Canonical ID: NK-BhfXNEBhLa9zBUFiQdMok6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CR 53 NO 82 - 86 OF 410, BARRANQUILLA, ATLANTICO, COL | eng | us_sam_exclusions | usgsa-s4mrvr5hw | |||
LegalEntity:address | CR 53 NO 82 - 86 OF 410, BARRANQUILLA, ATLANTICO, COL | eng | us_sam_exclusions | usgsa-s4mr9rtl2 | |||
LegalEntity:address | CR 53 NO 82 - 86 OF 410, BARRANQUILLA, ATLANTICO, COL | eng | us_sam_exclusions | usgsa-s4mrvr39j | |||
LegalEntity:address | CR 53 NO 82 - 86 OF 410, BARRANQUILLA, ATLANTICO, COL | eng | us_sam_exclusions | usgsa-s4mrvr39k | |||
Company:address | Cra 53 82 86 Of 410, BARRANQUILLA, Colombia | permid | permid-5071398610 | ||||
Organization:address | CR 53 No 82 - 86 Of 410, Barranquilla | eng | us_ofac_sdn | ofac-27244 | |||
LegalEntity:address | CR 53 NO 82 - 86 OF 410, BARRANQUILLA, ATLANTICO, COL | eng | us_sam_exclusions | usgsa-s4mrvr5hx | |||
LegalEntity:address | CR 53 NO 82 - 86 OF 410, BARRANQUILLA, ATLANTICO, COL | eng | us_sam_exclusions | usgsa-s4mrvr5hy | |||
LegalEntity:address | CR 53 NO 82 - 86 OF 410, BARRANQUILLA, ATLANTICO, COL | eng | us_sam_exclusions | usgsa-s4mrvr39h | |||
Organization:addressEntity | addr-b424f7238833b5fe152c434a376ac726591b3281 | eng | us_ofac_sdn | ofac-27244 | |||
Organization:alias | SAABF & COMPANIA S.C.A. | eng | us_ofac_sdn | ofac-27244 | |||
Organization:alias | SAABF AND COMPANIA S.C.A. | eng | us_ofac_sdn | ofac-27244 | |||
Organization:alias | SAABF Y COMPANIA S.C.A. | eng | us_ofac_sdn | ofac-27244 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr9rtl2 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mrvr5hy | |||
Organization:country | co | eng | us_ofac_sdn | ofac-27244 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mrvr39h | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mrvr39k | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mrvr39j | |||
Organization:country | co | eng | ext_us_ofac_press_releases | NK-BhfXNEBhLa9zBUFiQdMok6 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mrvr5hx | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mrvr5hw | |||
Company:country | co | permid | permid-5071398610 | ||||
LegalEntity:createdAt | 2019-09-20 | eng | us_sam_exclusions | usgsa-s4mr9rtl2 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr39j | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr39h | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5hw | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr39k | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5hx | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5hy | |||
LegalEntity:id | ecb8890e8492757f774336dd9d632eef13750da8 | eng | us_sam_exclusions | usgsa-s4mr9rtl2 | |||
LegalEntity:id | 8e5707ef0d7f5b97efdbad671e4fd417600baaa0 | eng | us_sam_exclusions | usgsa-s4mrvr5hw | |||
Company:id | ea6db995ac0d5486bf8c27e8bb44332ea304cb9e | permid | permid-5071398610 | ||||
Organization:id | f5a6b765791ea32489e30887663004f49070e9c4 | us_trade_csl | ofac-27244 | ||||
Organization:id | 8e87b72b209bbd3422ca8e03e6588b5555efdd49 | eng | us_ofac_sdn | ofac-27244 | |||
LegalEntity:id | 0a8dde98ef9481129c6ab406d459432492b93a8b | eng | us_sam_exclusions | usgsa-s4mrvr39j | |||
Organization:id | 9df6e99ef014bcd222df2b0bd2b6d05f02866b95 | ext_us_ofac_press_releases | NK-BhfXNEBhLa9zBUFiQdMok6 | ||||
LegalEntity:id | 5d626d8244106891761cd3cb969469b123caa0a5 | eng | us_sam_exclusions | usgsa-s4mrvr39h | |||
LegalEntity:id | 08557f2ea248fb2cf40dc5fa621cd2e604bdbc2c | eng | us_sam_exclusions | usgsa-s4mrvr5hy | |||
LegalEntity:id | 1b881d2a08406d5d54cb778d0beabe8710c67712 | eng | us_sam_exclusions | usgsa-s4mrvr39k | |||
LegalEntity:id | 44b8f4d67e107ca9680d03f7c3706ebb6538ef76 | eng | us_sam_exclusions | usgsa-s4mrvr5hx | |||
Organization:idNumber | 9002697181 | eng | us_ofac_sdn | ofac-27244 | |||
Company:jurisdiction | co | permid | permid-5071398610 | ||||
LegalEntity:name | SAABF Y COMPANIA S.C.A. | eng | us_sam_exclusions | usgsa-s4mrvr39j | |||
Organization:name | VENEDIG CAPITAL S.A.S. | eng | us_ofac_sdn | ofac-27244 | |||
LegalEntity:name | SAABF & COMPANIA S.C.A. | eng | us_sam_exclusions | usgsa-s4mrvr39h | |||
LegalEntity:name | SAABF & COMPANIA S.C.A. | eng | us_sam_exclusions | usgsa-s4mrvr5hw | |||
LegalEntity:name | SAABF AND COMPANIA S.C.A. | eng | us_sam_exclusions | usgsa-s4mrvr39k | |||
LegalEntity:name | SAABF AND COMPANIA S.C.A. | eng | us_sam_exclusions | usgsa-s4mrvr5hy | |||
Organization:name | Venedig Capital S.A.S. | eng | ext_us_ofac_press_releases | NK-BhfXNEBhLa9zBUFiQdMok6 | |||
LegalEntity:name | SAABF Y COMPANIA S.C.A. | eng | us_sam_exclusions | usgsa-s4mrvr5hx | |||
LegalEntity:name | VENEDIG CAPITAL S.A.S. | eng | us_sam_exclusions | usgsa-s4mr9rtl2 | |||
Organization:name | VENEDIG CAPITAL S.A.S. | us_trade_csl | ofac-27244 | ||||
Company:name | Venedig Capital SAS | permid | permid-5071398610 | ||||
LegalEntity:notes | (also VENEDIG CAPITAL S.A.S.) | eng | us_sam_exclusions | usgsa-s4mrvr39k | |||
LegalEntity:notes | (also VENEDIG CAPITAL S.A.S.) | eng | us_sam_exclusions | usgsa-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.) | eng | us_sam_exclusions | usgsa-s4mr9rtl2 | |||
LegalEntity:notes | (also VENEDIG CAPITAL S.A.S.) | eng | us_sam_exclusions | usgsa-s4mrvr39h | |||
LegalEntity:notes | (also VENEDIG CAPITAL S.A.S.) | eng | us_sam_exclusions | usgsa-s4mrvr5hx | |||
LegalEntity:notes | (also VENEDIG CAPITAL S.A.S.) | eng | us_sam_exclusions | usgsa-s4mrvr5hw | |||
LegalEntity:notes | (also VENEDIG CAPITAL S.A.S.) | eng | us_sam_exclusions | usgsa-s4mrvr39j | |||
Company:permId | 5071398610 | permid | permid-5071398610 | ||||
Company:phone | 573718300 | permid | permid-5071398610 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27244 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27244 | eng | us_ofac_sdn | ofac-27244 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm778 | eng | ext_us_ofac_press_releases | NK-BhfXNEBhLa9zBUFiQdMok6 | |||
Company:sourceUrl | https://permid.org/1-5071398610 | permid | permid-5071398610 | ||||
Company:status | Active | permid | permid-5071398610 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5hw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5hy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5hx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr39k | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9rtl2 | |||
Organization:topics | sanction | us_trade_csl | ofac-27244 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr39h | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr39j | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27244 | |||
LegalEntity:uniqueEntityId | L327NC2WY8D2 | eng | us_sam_exclusions | usgsa-s4mrvr5hw | |||
LegalEntity:uniqueEntityId | L32ABACKFAR9 | eng | us_sam_exclusions | usgsa-s4mrvr5hx | |||
LegalEntity:uniqueEntityId | L33MQ7RE1LS3 | eng | us_sam_exclusions | usgsa-s4mrvr5hy | |||
LegalEntity:uniqueEntityId | L33MQ7RE1LS3 | eng | us_sam_exclusions | usgsa-s4mrvr39k | |||
LegalEntity:uniqueEntityId | L32ABACKFAR9 | eng | us_sam_exclusions | usgsa-s4mrvr39j | |||
LegalEntity:uniqueEntityId | L327NC2WY8D2 | eng | us_sam_exclusions | usgsa-s4mrvr39h | |||
LegalEntity:uniqueEntityId | EL7HXTAHL3X7 | eng | us_sam_exclusions | usgsa-s4mr9rtl2 | |||