VENEDIG CAPITAL S.A.S. SDN — Treasury

Specially Designated Nationals List · Entity · CO · view upstream ↗

Programs

VENEZUELA-EO13850

Key facts

CSL entity number: 27244
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CO
Aliases tracked: 3

Aliases / AKAs

SAABF & COMPANIA S.C.A.
SAABF Y COMPANIA S.C.A.
SAABF AND COMPANIA S.C.A.

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗