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-s4mrvr5hy
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-s4mrvr39h
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-s4mrvr5hw
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
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvr39h
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvr5hx
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvr5hy
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvr39j
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvr5hw
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvr39k
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr9rtl2
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtl2
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5hw
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr39k
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr39h
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5hx
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5hy
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr39j
LegalEntity:idecb8890e8492757f774336dd9d632eef13750da8engus_sam_exclusionsusgsa-s4mr9rtl2
LegalEntity:id5d626d8244106891761cd3cb969469b123caa0a5engus_sam_exclusionsusgsa-s4mrvr39h
LegalEntity:id8e5707ef0d7f5b97efdbad671e4fd417600baaa0engus_sam_exclusionsusgsa-s4mrvr5hw
LegalEntity:id1b881d2a08406d5d54cb778d0beabe8710c67712engus_sam_exclusionsusgsa-s4mrvr39k
LegalEntity:id08557f2ea248fb2cf40dc5fa621cd2e604bdbc2cengus_sam_exclusionsusgsa-s4mrvr5hy
LegalEntity:id0a8dde98ef9481129c6ab406d459432492b93a8bengus_sam_exclusionsusgsa-s4mrvr39j
LegalEntity:id44b8f4d67e107ca9680d03f7c3706ebb6538ef76engus_sam_exclusionsusgsa-s4mrvr5hx
LegalEntity:nameSAABF AND COMPANIA S.C.A.engus_sam_exclusionsusgsa-s4mrvr5hy
LegalEntity:nameSAABF Y COMPANIA S.C.A.engus_sam_exclusionsusgsa-s4mrvr39j
LegalEntity:nameSAABF & COMPANIA S.C.A.engus_sam_exclusionsusgsa-s4mrvr5hw
LegalEntity:nameSAABF & COMPANIA S.C.A.engus_sam_exclusionsusgsa-s4mrvr39h
LegalEntity:nameSAABF AND COMPANIA S.C.A.engus_sam_exclusionsusgsa-s4mrvr39k
LegalEntity:nameSAABF Y COMPANIA S.C.A.engus_sam_exclusionsusgsa-s4mrvr5hx
LegalEntity:nameVENEDIG CAPITAL S.A.S.engus_sam_exclusionsusgsa-s4mr9rtl2
LegalEntity:notes(also VENEDIG CAPITAL S.A.S.)engus_sam_exclusionsusgsa-s4mrvr5hx
LegalEntity:notes(also VENEDIG CAPITAL S.A.S.)engus_sam_exclusionsusgsa-s4mrvr39k
LegalEntity:notes(also VENEDIG CAPITAL S.A.S.)engus_sam_exclusionsusgsa-s4mrvr39j
LegalEntity:notes(also VENEDIG CAPITAL S.A.S.)engus_sam_exclusionsusgsa-s4mrvr39h
LegalEntity:notes(also VENEDIG CAPITAL S.A.S.)engus_sam_exclusionsusgsa-s4mrvr5hw
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-s4mrvr5hy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5hx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr39j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5hy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5hw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr39h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtl2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr39k
LegalEntity:uniqueEntityIdL327NC2WY8D2engus_sam_exclusionsusgsa-s4mrvr5hw
LegalEntity:uniqueEntityIdL32ABACKFAR9engus_sam_exclusionsusgsa-s4mrvr5hx
LegalEntity:uniqueEntityIdL33MQ7RE1LS3engus_sam_exclusionsusgsa-s4mrvr5hy
LegalEntity:uniqueEntityIdEL7HXTAHL3X7engus_sam_exclusionsusgsa-s4mr9rtl2
LegalEntity:uniqueEntityIdL32ABACKFAR9engus_sam_exclusionsusgsa-s4mrvr39j
LegalEntity:uniqueEntityIdL33MQ7RE1LS3engus_sam_exclusionsusgsa-s4mrvr39k
LegalEntity:uniqueEntityIdL327NC2WY8D2engus_sam_exclusionsusgsa-s4mrvr39h
  • 1 - 56 of 56
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting