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, ATLANTICOengus_sam_exclusionsusgsa-s4mrvr39k
LegalEntity:addressCR 53 NO 82 - 86 OF 410, BARRANQUILLA, ATLANTICOengus_sam_exclusionsusgsa-s4mrvr5hx
LegalEntity:addressCR 53 NO 82 - 86 OF 410, BARRANQUILLA, ATLANTICOengus_sam_exclusionsusgsa-s4mr9rtl2
Organization:addressCR 53 No 82 - 86 Of 410, Barranquilla, Atlanticoengus_ofac_sdnofac-27244
Company:addressCra 53 82 86 Of 410, BARRANQUILLA, Colombiapermidpermid-5071398610
LegalEntity:addressCR 53 NO 82 - 86 OF 410, BARRANQUILLA, ATLANTICOengus_sam_exclusionsusgsa-s4mrvr39j
LegalEntity:addressCR 53 NO 82 - 86 OF 410, BARRANQUILLA, ATLANTICOengus_sam_exclusionsusgsa-s4mrvr39h
LegalEntity:addressCR 53 NO 82 - 86 OF 410, BARRANQUILLA, ATLANTICOengus_sam_exclusionsusgsa-s4mrvr5hy
LegalEntity:addressCR 53 NO 82 - 86 OF 410, BARRANQUILLA, ATLANTICOengus_sam_exclusionsusgsa-s4mrvr5hw
Organization:addressEntityaddr-c803cbe94d2ac78b3b421559fd4bb4d9fcf3d04bus_ofac_sdnofac-27244
Organization:aliasSAABF Y COMPANIA S.C.A.engus_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:countrycous_ofac_sdnofac-27244
LegalEntity:countrycous_sam_exclusionsusgsa-s4mrvr39k
Company:countrycopermidpermid-5071398610
Organization:countrycoext_us_ofac_press_releasesofac-pr-1097dde89e9b60b541382127b3301298e868debb
LegalEntity:countrycous_sam_exclusionsusgsa-s4mrvr5hx
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr9rtl2
LegalEntity:countrycous_sam_exclusionsusgsa-s4mrvr5hy
LegalEntity:countrycous_sam_exclusionsusgsa-s4mrvr39h
LegalEntity:countrycous_sam_exclusionsusgsa-s4mrvr5hw
LegalEntity:countrycous_sam_exclusionsusgsa-s4mrvr39j
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5hx
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr39h
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5hw
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr39k
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5hy
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr39j
LegalEntity:createdAt2019-09-20us_sam_exclusionsusgsa-s4mr9rtl2
LegalEntity:id796e1bbfe6cc05378bd01ebb5161fa0fa23780a3us_sam_exclusionsusgsa-s4mrvr39k
LegalEntity:id565a8fb5b3dd9856576f99204f5cbb0af087675eus_sam_exclusionsusgsa-s4mrvr5hy
LegalEntity:id8fb3383ce9d99a8754a8f0af973d107fc0756b96us_sam_exclusionsusgsa-s4mr9rtl2
Company:idea6db995ac0d5486bf8c27e8bb44332ea304cb9epermidpermid-5071398610
LegalEntity:id465c53826a66dc72aad3cff95e2b7cd0177e0975us_sam_exclusionsusgsa-s4mrvr39h
LegalEntity:id5a200389c74c38dc82fe88f272762cf995b21b77us_sam_exclusionsusgsa-s4mrvr39j
Organization:idf5a6b765791ea32489e30887663004f49070e9c4us_trade_cslofac-27244
LegalEntity:id9696ad66e597c119eae362b8ea258bb706b1e261us_sam_exclusionsusgsa-s4mrvr5hx
Organization:id089add8ca4df9bab957343a175d09f6405329e36us_ofac_sdnofac-27244
Organization:iddf5ea04a166378b61d1d5eed6f89a478ad950e18ext_us_ofac_press_releasesofac-pr-1097dde89e9b60b541382127b3301298e868debb
LegalEntity:id6c2783da3f1fc73a734b3a62f56a2f2a0d2040f7us_sam_exclusionsusgsa-s4mrvr5hw
Organization:idNumber9002697181engus_ofac_sdnofac-27244
Company:jurisdictioncopermidpermid-5071398610
LegalEntity:nameSAABF & COMPANIA S.C.A.engus_sam_exclusionsusgsa-s4mrvr39h
LegalEntity:nameSAABF AND COMPANIA S.C.A.engus_sam_exclusionsusgsa-s4mrvr39k
Organization:nameVENEDIG CAPITAL S.A.S.engus_ofac_sdnofac-27244
LegalEntity:nameSAABF Y COMPANIA S.C.A.engus_sam_exclusionsusgsa-s4mrvr39j
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:nameSAABF & COMPANIA S.C.A.engus_sam_exclusionsusgsa-s4mrvr5hw
LegalEntity:nameSAABF AND COMPANIA S.C.A.engus_sam_exclusionsusgsa-s4mrvr5hy
Organization:nameVenedig Capital S.A.S.engext_us_ofac_press_releasesofac-pr-1097dde89e9b60b541382127b3301298e868debb
LegalEntity:notes(also VENEDIG CAPITAL S.A.S.)engus_sam_exclusionsusgsa-s4mrvr5hw
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 VENEDIG CAPITAL S.A.S.)engus_sam_exclusionsusgsa-s4mrvr39h
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-s4mrvr39j
LegalEntity:notes(also VENEDIG CAPITAL S.A.S.)engus_sam_exclusionsusgsa-s4mrvr5hx
Company:permId5071398610permidpermid-5071398610
Company:phone573718300permidpermid-5071398610
Organization:programIdUS-VENengus_ofac_sdnofac-27244
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm778ext_us_ofac_press_releasesofac-pr-1097dde89e9b60b541382127b3301298e868debb
Company:sourceUrl https://permid.org/1-5071398610permidpermid-5071398610
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27244us_ofac_sdnofac-27244
Company:statusActivepermidpermid-5071398610
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9rtl2
Organization:topicssanctionus_trade_cslofac-27244
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr39j
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5hy
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr39k
Organization:topicssanctionus_ofac_sdnofac-27244
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5hw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr39h
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5hx
LegalEntity:uniqueEntityIdL32ABACKFAR9engus_sam_exclusionsusgsa-s4mrvr5hx
LegalEntity:uniqueEntityIdL33MQ7RE1LS3engus_sam_exclusionsusgsa-s4mrvr39k
LegalEntity:uniqueEntityIdL32ABACKFAR9engus_sam_exclusionsusgsa-s4mrvr39j
LegalEntity:uniqueEntityIdEL7HXTAHL3X7engus_sam_exclusionsusgsa-s4mr9rtl2
LegalEntity:uniqueEntityIdL327NC2WY8D2engus_sam_exclusionsusgsa-s4mrvr5hw
LegalEntity:uniqueEntityIdL33MQ7RE1LS3engus_sam_exclusionsusgsa-s4mrvr5hy
LegalEntity:uniqueEntityIdL327NC2WY8D2engus_sam_exclusionsusgsa-s4mrvr39h
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