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Canonical ID: NK-BPNEisAvpshgsBma4GJ9mn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 48 76 10 PI 3, Barranquilla | eng | us_ofac_sdn | ofac-27239 | |||
Organization:addressEntity | addr-72e6e6a7bd239bf194d2287d8dd61b60df647aaf | us_ofac_sdn | ofac-27239 | ||||
Organization:country | co | us_ofac_sdn | ofac-27239 | ||||
Organization:id | acd716f89b03e18c1c25f7a166e2b30cd0917e71 | us_ofac_sdn | ofac-27239 | ||||
Organization:idNumber | 9004786647 | eng | us_ofac_sdn | ofac-27239 | |||
Organization:name | AVANTI GLOBAL GROUP S.A.S. | eng | us_ofac_sdn | ofac-27239 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27239 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27239 | us_ofac_sdn | ofac-27239 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27239 | ||||