SAAB CERTAIN & COMPANIA S. EN C. OFAC sanctioned
Why on the list
VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)
Key facts
- OFAC UID
- 1887376464
- Type
- Organization
- Sanctions program
- US-VEN
- Country
- CO
- Aliases tracked
- 2
Aliases / AKAs
- SAAB CERTAIN AND COMPANIA S. EN C. (a.k.a.)
- SAAB CERTAIN Y COMPANIA S. EN C. (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗