VENEDIG CAPITAL SAS

VENEDIG CAPITAL SAS is subject to . See the individual lists below.
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Aliases
  • SAABF & COMPANIA S.C.A.
  • SAABF AND COMPANIA S.C.A.
  • SAABF Y COMPANIA S.C.A.
Country
Colombia
Address
CR 53 No 82 - 86 Of 410 Barranquilla Atlantico Colombia
ID Details
ID NUMBER : 9002697181
ID TYPE : NIT #
View Notes
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VENEDIG CAPITAL SAS Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active