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Canonical ID: NK-BPNEisAvpshgsBma4GJ9mn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CARRERA 48 76 10 PI 3, BARRANQUILLA, ATLANTICO, COL | eng | us_sam_exclusions | usgsa-s4mr9rtkx | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr9rtkx | |||
LegalEntity:createdAt | 2019-09-20 | eng | us_sam_exclusions | usgsa-s4mr9rtkx | |||
LegalEntity:id | aa826abe497b6526bc5aa8da1efe7fd06a1d6095 | eng | us_sam_exclusions | usgsa-s4mr9rtkx | |||
LegalEntity:name | AVANTI GLOBAL GROUP S.A.S. | eng | us_sam_exclusions | usgsa-s4mr9rtkx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9rtkx | |||
LegalEntity:uniqueEntityId | WPCBLN75PKK3 | eng | us_sam_exclusions | usgsa-s4mr9rtkx | |||