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Canonical ID: NK-BPNEisAvpshgsBma4GJ9mn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Carrera 48 76 10 PI 3, BARRANQUILLA, Colombia | permid | permid-5071398843 | ||||
LegalEntity:address | CARRERA 48 76 10 PI 3, BARRANQUILLA, ATLANTICO, COL | eng | us_sam_exclusions | usgsa-s4mr9rtkx | |||
Organization:address | Carrera 48 76 10 PI 3, Barranquilla | eng | us_ofac_sdn | ofac-27239 | |||
Organization:addressEntity | addr-72e6e6a7bd239bf194d2287d8dd61b60df647aaf | eng | us_ofac_sdn | ofac-27239 | |||
Organization:country | co | eng | ext_us_ofac_press_releases | NK-BPNEisAvpshgsBma4GJ9mn | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr9rtkx | |||
Company:country | co | permid | permid-5071398843 | ||||
Organization:country | co | eng | us_ofac_sdn | ofac-27239 | |||
LegalEntity:createdAt | 2019-09-20 | eng | us_sam_exclusions | usgsa-s4mr9rtkx | |||
Organization:id | b2e35fc1538c6686ac7b3a73285f2e8917b3874a | ext_us_ofac_press_releases | NK-BPNEisAvpshgsBma4GJ9mn | ||||
LegalEntity:id | aa826abe497b6526bc5aa8da1efe7fd06a1d6095 | eng | us_sam_exclusions | usgsa-s4mr9rtkx | |||
Company:id | 47324839882ad84fb46bd0078a09497f3fb4b4c5 | permid | permid-5071398843 | ||||
Organization:id | 749b0c3304405dd00872d80a94a3137da365ffd6 | eng | us_ofac_sdn | ofac-27239 | |||
Organization:id | 34d0906ae16a2d0d59ef19e38e48421ce35b96b6 | us_trade_csl | ofac-27239 | ||||
Organization:idNumber | 9004786647 | eng | us_ofac_sdn | ofac-27239 | |||
Company:jurisdiction | co | permid | permid-5071398843 | ||||
Organization:name | AVANTI GLOBAL GROUP S.A.S. | eng | us_ofac_sdn | ofac-27239 | |||
Organization:name | Avanti Global Group S.A.S. | eng | ext_us_ofac_press_releases | NK-BPNEisAvpshgsBma4GJ9mn | |||
Organization:name | AVANTI GLOBAL GROUP S.A.S. | us_trade_csl | ofac-27239 | ||||
Company:name | Avanti Global Group en Liquidacion SAS | permid | permid-5071398843 | ||||
LegalEntity:name | AVANTI GLOBAL GROUP S.A.S. | eng | us_sam_exclusions | usgsa-s4mr9rtkx | |||
Company:permId | 5071398843 | permid | permid-5071398843 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27239 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27239 | eng | us_ofac_sdn | ofac-27239 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm778 | eng | ext_us_ofac_press_releases | NK-BPNEisAvpshgsBma4GJ9mn | |||
Company:sourceUrl | https://permid.org/1-5071398843 | permid | permid-5071398843 | ||||
Company:status | Active | permid | permid-5071398843 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9rtkx | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27239 | |||
Organization:topics | sanction | us_trade_csl | ofac-27239 | ||||
LegalEntity:uniqueEntityId | WPCBLN75PKK3 | eng | us_sam_exclusions | usgsa-s4mr9rtkx | |||