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AVANTI GLOBAL GROUP S.A.S.

Sanctioned entity
TypeCompany[sources]
NameAVANTI GLOBAL GROUP S.A.S. · Avanti Global Group en Liquidacion SAS[sources]
Incorporation datenot available[sources]
JurisdictionColombia[sources]
CountryColombia[sources]
ID Number9004786647[sources]
PermID5071398843[sources]
Registration numberWPCBLN75PKK3[sources]
StatusActive[sources]
AddressCARRERA 48 76 10 PI 3, BARRANQUILLA, ATLANTICO, COL · Carrera 48 76 10 PI 3, BARRANQUILLA, Colombia · Carrera 48 76 10 PI 3, Barranquilla[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5071398843 · ofac-27239 · usgsa-s4mr9rtkx

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting