Statements: SAABF & COMPANIA S.C.A.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	f5a6b765791ea32489e30887663004f49070e9c4	us_trade_csl	`ofac-27244`	2024-05-07
`Organization:name`	VENEDIG CAPITAL S.A.S.	us_trade_csl	`ofac-27244`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-27244`	2025-07-17