Statements: SAABF & COMPANIA S.C.A.

Canonical ID: NK-BhfXNEBhLa9zBUFiQdMok6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCR 53 NO 82 - 86 OF 410, BARRANQUILLA, ATLANTICO, COLengus_sam_exclusionsusgsa-s4mrvr5hw
LegalEntity:addressCR 53 NO 82 - 86 OF 410, BARRANQUILLA, ATLANTICO, COLengus_sam_exclusionsusgsa-s4mr9rtl2
LegalEntity:addressCR 53 NO 82 - 86 OF 410, BARRANQUILLA, ATLANTICO, COLengus_sam_exclusionsusgsa-s4mrvr39j
LegalEntity:addressCR 53 NO 82 - 86 OF 410, BARRANQUILLA, ATLANTICO, COLengus_sam_exclusionsusgsa-s4mrvr39k
Company:addressCra 53 82 86 Of 410, BARRANQUILLA, Colombiapermidpermid-5071398610
Organization:addressCR 53 No 82 - 86 Of 410, Barranquillaengus_ofac_sdnofac-27244
LegalEntity:addressCR 53 NO 82 - 86 OF 410, BARRANQUILLA, ATLANTICO, COLengus_sam_exclusionsusgsa-s4mrvr5hx
LegalEntity:addressCR 53 NO 82 - 86 OF 410, BARRANQUILLA, ATLANTICO, COLengus_sam_exclusionsusgsa-s4mrvr5hy
LegalEntity:addressCR 53 NO 82 - 86 OF 410, BARRANQUILLA, ATLANTICO, COLengus_sam_exclusionsusgsa-s4mrvr39h
Organization:addressEntityaddr-b424f7238833b5fe152c434a376ac726591b3281engus_ofac_sdnofac-27244
Organization:aliasSAABF & COMPANIA S.C.A.engus_ofac_sdnofac-27244
Organization:aliasSAABF AND COMPANIA S.C.A.engus_ofac_sdnofac-27244
Organization:aliasSAABF Y COMPANIA S.C.A.engus_ofac_sdnofac-27244
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr9rtl2
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvr5hy
Organization:countrycoengus_ofac_sdnofac-27244
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvr39h
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvr39k
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvr39j
Organization:countrycoengext_us_ofac_press_releasesNK-BhfXNEBhLa9zBUFiQdMok6
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvr5hx
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvr5hw
Company:countrycopermidpermid-5071398610
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtl2
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr39j
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr39h
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5hw
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr39k
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5hx
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5hy
LegalEntity:idecb8890e8492757f774336dd9d632eef13750da8engus_sam_exclusionsusgsa-s4mr9rtl2
LegalEntity:id8e5707ef0d7f5b97efdbad671e4fd417600baaa0engus_sam_exclusionsusgsa-s4mrvr5hw
Company:idea6db995ac0d5486bf8c27e8bb44332ea304cb9epermidpermid-5071398610
Organization:idf5a6b765791ea32489e30887663004f49070e9c4us_trade_cslofac-27244
Organization:id8e87b72b209bbd3422ca8e03e6588b5555efdd49engus_ofac_sdnofac-27244
LegalEntity:id0a8dde98ef9481129c6ab406d459432492b93a8bengus_sam_exclusionsusgsa-s4mrvr39j
Organization:id9df6e99ef014bcd222df2b0bd2b6d05f02866b95ext_us_ofac_press_releasesNK-BhfXNEBhLa9zBUFiQdMok6
LegalEntity:id5d626d8244106891761cd3cb969469b123caa0a5engus_sam_exclusionsusgsa-s4mrvr39h
LegalEntity:id08557f2ea248fb2cf40dc5fa621cd2e604bdbc2cengus_sam_exclusionsusgsa-s4mrvr5hy
LegalEntity:id1b881d2a08406d5d54cb778d0beabe8710c67712engus_sam_exclusionsusgsa-s4mrvr39k
LegalEntity:id44b8f4d67e107ca9680d03f7c3706ebb6538ef76engus_sam_exclusionsusgsa-s4mrvr5hx
Organization:idNumber9002697181engus_ofac_sdnofac-27244
Company:jurisdictioncopermidpermid-5071398610
LegalEntity:nameSAABF Y COMPANIA S.C.A.engus_sam_exclusionsusgsa-s4mrvr39j
Organization:nameVENEDIG CAPITAL S.A.S.engus_ofac_sdnofac-27244
LegalEntity:nameSAABF & COMPANIA S.C.A.engus_sam_exclusionsusgsa-s4mrvr39h
LegalEntity:nameSAABF & COMPANIA S.C.A.engus_sam_exclusionsusgsa-s4mrvr5hw
LegalEntity:nameSAABF AND COMPANIA S.C.A.engus_sam_exclusionsusgsa-s4mrvr39k
LegalEntity:nameSAABF AND COMPANIA S.C.A.engus_sam_exclusionsusgsa-s4mrvr5hy
Organization:nameVenedig Capital S.A.S.engext_us_ofac_press_releasesNK-BhfXNEBhLa9zBUFiQdMok6
LegalEntity:nameSAABF Y COMPANIA S.C.A.engus_sam_exclusionsusgsa-s4mrvr5hx
LegalEntity:nameVENEDIG CAPITAL S.A.S.engus_sam_exclusionsusgsa-s4mr9rtl2
Organization:nameVENEDIG CAPITAL S.A.S.us_trade_cslofac-27244
Company:nameVenedig Capital SASpermidpermid-5071398610
LegalEntity:notes(also VENEDIG CAPITAL S.A.S.)engus_sam_exclusionsusgsa-s4mrvr39k
LegalEntity:notes(also VENEDIG CAPITAL S.A.S.)engus_sam_exclusionsusgsa-s4mrvr5hy
LegalEntity:notes(also SAABF & COMPANIA S.C.A., SAABF Y COMPANIA S.C.A., SAABF AND COMPANIA S.C.A., SAABF & COMPANIA S.C.A., SAABF Y COMPANIA S.C.A., SAABF AND COMPANIA S.C.A.)engus_sam_exclusionsusgsa-s4mr9rtl2
LegalEntity:notes(also VENEDIG CAPITAL S.A.S.)engus_sam_exclusionsusgsa-s4mrvr39h
LegalEntity:notes(also VENEDIG CAPITAL S.A.S.)engus_sam_exclusionsusgsa-s4mrvr5hx
LegalEntity:notes(also VENEDIG CAPITAL S.A.S.)engus_sam_exclusionsusgsa-s4mrvr5hw
LegalEntity:notes(also VENEDIG CAPITAL S.A.S.)engus_sam_exclusionsusgsa-s4mrvr39j
Company:permId5071398610permidpermid-5071398610
Company:phone573718300permidpermid-5071398610
Organization:programIdUS-VENengus_ofac_sdnofac-27244
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27244engus_ofac_sdnofac-27244
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm778engext_us_ofac_press_releasesNK-BhfXNEBhLa9zBUFiQdMok6
Company:sourceUrl https://permid.org/1-5071398610permidpermid-5071398610
Company:statusActivepermidpermid-5071398610
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5hw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5hy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5hx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr39k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtl2
Organization:topicssanctionus_trade_cslofac-27244
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr39h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr39j
Organization:topicssanctionengus_ofac_sdnofac-27244
LegalEntity:uniqueEntityIdL327NC2WY8D2engus_sam_exclusionsusgsa-s4mrvr5hw
LegalEntity:uniqueEntityIdL32ABACKFAR9engus_sam_exclusionsusgsa-s4mrvr5hx
LegalEntity:uniqueEntityIdL33MQ7RE1LS3engus_sam_exclusionsusgsa-s4mrvr5hy
LegalEntity:uniqueEntityIdL33MQ7RE1LS3engus_sam_exclusionsusgsa-s4mrvr39k
LegalEntity:uniqueEntityIdL32ABACKFAR9engus_sam_exclusionsusgsa-s4mrvr39j
LegalEntity:uniqueEntityIdL327NC2WY8D2engus_sam_exclusionsusgsa-s4mrvr39h
LegalEntity:uniqueEntityIdEL7HXTAHL3X7engus_sam_exclusionsusgsa-s4mr9rtl2
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