Lists › OFAC SDN › ofac_sdn-27239
AVANTI GLOBAL GROUP S.A.S.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27239.
Programs
Names and aliases
| AVANTI GLOBAL GROUP S.A.S. | primary |
Identifiers
| NIT # | 9004786647 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Carrera 48 76 10 PI 3 Barranquilla Atlantico Colombia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.