Statements: SAABF & COMPANIA S.C.A.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCR 53 No 82 - 86 Of 410, Barranquillaengus_ofac_sdnofac-27244
Organization:addressEntityaddr-b424f7238833b5fe152c434a376ac726591b3281engus_ofac_sdnofac-27244
Organization:aliasSAABF Y COMPANIA S.C.A.engus_ofac_sdnofac-27244
Organization:aliasSAABF AND COMPANIA S.C.A.engus_ofac_sdnofac-27244
Organization:aliasSAABF & COMPANIA S.C.A.engus_ofac_sdnofac-27244
Organization:countrycoengus_ofac_sdnofac-27244
Organization:id8e87b72b209bbd3422ca8e03e6588b5555efdd49engus_ofac_sdnofac-27244
Organization:idNumber9002697181engus_ofac_sdnofac-27244
Organization:nameVENEDIG CAPITAL S.A.S.engus_ofac_sdnofac-27244
Organization:programIdUS-VENengus_ofac_sdnofac-27244
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27244engus_ofac_sdnofac-27244
Organization:topicssanctionengus_ofac_sdnofac-27244
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