NK-BhfXNEBhLa9zBUFiQdMok6 | | Organization:address | | CR 53 No 82 - 86 Of 410, Barranquilla | eng | us_ofac_sdn | | ofac-27244 | |
NK-BhfXNEBhLa9zBUFiQdMok6 | | Organization:addressEntity | | addr-b424f7238833b5fe152c434a376ac726591b3281 | eng | us_ofac_sdn | | ofac-27244 | |
NK-BhfXNEBhLa9zBUFiQdMok6 | | Organization:alias | | SAABF AND COMPANIA S.C.A. | eng | us_ofac_sdn | | ofac-27244 | |
NK-BhfXNEBhLa9zBUFiQdMok6 | | Organization:alias | | SAABF Y COMPANIA S.C.A. | eng | us_ofac_sdn | | ofac-27244 | |
NK-BhfXNEBhLa9zBUFiQdMok6 | | Organization:alias | | SAABF & COMPANIA S.C.A. | eng | us_ofac_sdn | | ofac-27244 | |
NK-BhfXNEBhLa9zBUFiQdMok6 | | Organization:country | | co | eng | us_ofac_sdn | | ofac-27244 | |
NK-BhfXNEBhLa9zBUFiQdMok6 | | Organization:id | | 4b85aab922567b556fd683dff4336383d75bdafe | eng | us_ofac_sdn | | ofac-27244 | |
NK-BhfXNEBhLa9zBUFiQdMok6 | | Organization:id | | f5a6b765791ea32489e30887663004f49070e9c4 | | us_trade_csl | | ofac-27244 | |
NK-BhfXNEBhLa9zBUFiQdMok6 | | Organization:idNumber | | 9002697181 | eng | us_ofac_sdn | | ofac-27244 | |
NK-BhfXNEBhLa9zBUFiQdMok6 | | Organization:name | | VENEDIG CAPITAL S.A.S. | eng | us_ofac_sdn | | ofac-27244 | |
NK-BhfXNEBhLa9zBUFiQdMok6 | | Organization:name | | VENEDIG CAPITAL S.A.S. | | us_trade_csl | | ofac-27244 | |
NK-BhfXNEBhLa9zBUFiQdMok6 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27244 | eng | us_ofac_sdn | | ofac-27244 | |
NK-BhfXNEBhLa9zBUFiQdMok6 | | Organization:topics | | sanction | | us_trade_csl | | ofac-27244 | |
NK-BhfXNEBhLa9zBUFiQdMok6 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-27244 | |