OFAC UID 27244 · SDN · Entity

VENEDIG CAPITAL S.A.S.

List
SDN
Type
Entity
Programs
VENEZUELA-EO13850
Designated
Sep 17, 2019

Also known as

  • SAABF & COMPANIA S.C.A. · a.k.a.
  • SAABF Y COMPANIA S.C.A. · a.k.a.
  • SAABF AND COMPANIA S.C.A. · a.k.a.

Addresses

  • CR 53 No 82 - 86 Of 410 Barranquilla Atlantico Colombia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

CR 53 No 82 - 86 Of 410, Barranquilla, Colombia

2 other listed parties share this address

Identifiers

  • NIT #: 9002697181 (Colombia)