Statements: Avanti Global Group S.A.S.

Canonical ID: NK-BPNEisAvpshgsBma4GJ9mn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressCarrera 48 76 10 PI 3, BARRANQUILLA, Colombiapermidpermid-5071398843
LegalEntity:addressCARRERA 48 76 10 PI 3, BARRANQUILLA, ATLANTICOengus_sam_exclusionsusgsa-s4mr9rtkx
Organization:addressCarrera 48 76 10 PI 3, Barranquilla, Atlanticoengus_ofac_sdnofac-27239
Organization:addressEntityaddr-a7dd4298b4b0c62a7773d3db4266caf6a8f481c7us_ofac_sdnofac-27239
Company:countrycopermidpermid-5071398843
Organization:countrycoext_us_ofac_press_releasesofac-pr-eecf2d9e1501fe9ad5463d3347949b6eb08581ea
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr9rtkx
Organization:countrycous_ofac_sdnofac-27239
LegalEntity:createdAt2019-09-20us_sam_exclusionsusgsa-s4mr9rtkx
LegalEntity:id4aed38e3a3513d283c6a787b3243bd3ce6feb75bus_sam_exclusionsusgsa-s4mr9rtkx
Organization:id34d0906ae16a2d0d59ef19e38e48421ce35b96b6us_trade_cslofac-27239
Organization:id599d0a53f13f9ad256374874ef7872c127abde0bext_us_ofac_press_releasesofac-pr-eecf2d9e1501fe9ad5463d3347949b6eb08581ea
Organization:id883bc302178dd8d9e5dfafc72ea05cf840bc9a51us_ofac_sdnofac-27239
Company:id47324839882ad84fb46bd0078a09497f3fb4b4c5permidpermid-5071398843
Organization:idNumber9004786647engus_ofac_sdnofac-27239
Company:jurisdictioncopermidpermid-5071398843
Company:nameAvanti Global Group en Liquidacion SASpermidpermid-5071398843
Organization:nameAVANTI GLOBAL GROUP S.A.S.engus_ofac_sdnofac-27239
Organization:nameAvanti Global Group S.A.S.engext_us_ofac_press_releasesofac-pr-eecf2d9e1501fe9ad5463d3347949b6eb08581ea
Organization:nameAVANTI GLOBAL GROUP S.A.S.us_trade_cslofac-27239
LegalEntity:nameAVANTI GLOBAL GROUP S.A.S.engus_sam_exclusionsusgsa-s4mr9rtkx
Company:permId5071398843permidpermid-5071398843
Organization:programIdUS-VENengus_ofac_sdnofac-27239
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27239us_ofac_sdnofac-27239
Company:sourceUrl https://permid.org/1-5071398843permidpermid-5071398843
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm778ext_us_ofac_press_releasesofac-pr-eecf2d9e1501fe9ad5463d3347949b6eb08581ea
Company:statusActivepermidpermid-5071398843
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9rtkx
Organization:topicssanctionus_trade_cslofac-27239
Organization:topicssanctionus_ofac_sdnofac-27239
LegalEntity:uniqueEntityIdWPCBLN75PKK3engus_sam_exclusionsusgsa-s4mr9rtkx
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