Canonical ID: NK-BPNEisAvpshgsBma4GJ9mn
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | AVANTI GLOBAL GROUP S.A.S. | eng | us_ofac_sdn | ofac-27239 | |||
Company:name | Avanti Global Group en Liquidacion SAS | permid | permid-5071398843 | ||||
LegalEntity:name | AVANTI GLOBAL GROUP S.A.S. | eng | us_sam_exclusions | usgsa-s4mr9rtkx | |||
Organization:name | AVANTI GLOBAL GROUP S.A.S. | us_trade_csl | ofac-27239 |