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VENEDIG CAPITAL S.A.S.

Sanctioned entity
TypeCompany[sources]
NameVENEDIG CAPITAL S.A.S. · Venedig Capital SAS[sources]
Other nameSAABF & COMPANIA S.C.A. · SAABF AND COMPANIA S.C.A. · SAABF Y COMPANIA S.C.A.[sources]
Incorporation datenot available[sources]
JurisdictionColombia[sources]
CountryColombia[sources]
ID Number9002697181[sources]
PermID5071398610[sources]
Phone573718300[sources]
Registration numberEL7HXTAHL3X7[sources]
Unique Entity IDEL7HXTAHL3X7[sources]
StatusActive[sources]
AddressCR 53 NO 82 - 86 OF 410, BARRANQUILLA, ATLANTICO, COL · CR 53 No 82 - 86 Of 410, Barranquilla · Cra 53 82 86 Of 410, BARRANQUILLA, Colombia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,181

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

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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

United States · GSA

External databases

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

PermID Open Data3,099

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-5071398610 · usgsa-s4mr9rtl2 · ofac-27244

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