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Canonical ID: NK-BPNEisAvpshgsBma4GJ9mn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Avanti Global Group S.A.S. | eng | ext_us_ofac_press_releases | NK-BPNEisAvpshgsBma4GJ9mn | |||
LegalEntity:name | AVANTI GLOBAL GROUP S.A.S. | eng | us_sam_exclusions | usgsa-s4mr9rtkx | |||
Organization:name | AVANTI GLOBAL GROUP S.A.S. | eng | us_ofac_sdn | ofac-27239 | |||
Organization:name | AVANTI GLOBAL GROUP S.A.S. | us_trade_csl | ofac-27239 | ||||
Company:name | Avanti Global Group en Liquidacion SAS | permid | permid-5071398843 | ||||