Lists › OFAC SDN › ofac_sdn-27244
VENEDIG CAPITAL S.A.S.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27244.
Programs
Names and aliases
| VENEDIG CAPITAL S.A.S. | primary |
| SAABF & COMPANIA S.C.A. | alias (strong) |
| SAABF Y COMPANIA S.C.A. | alias (strong) |
| SAABF AND COMPANIA S.C.A. | alias (strong) |
Identifiers
| NIT # | 9002697181 | Colombia |
Details
| Countries |  Colombia |
| Addresses | CR 53 No 82 - 86 Of 410 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.