VENEDIG CAPITAL S.A.S. OFAC sanctioned

Organization · CO · program US-VEN · view on treasury.gov ↗

Why on the list

VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)

Key facts

OFAC UID: 857246865
Type: Organization
Sanctions program: US-VEN
Country: CO
Aliases tracked: 3

Aliases / AKAs

SAABF & COMPANIA S.C.A. (a.k.a.)
SAABF AND COMPANIA S.C.A. (a.k.a.)
SAABF Y COMPANIA S.C.A. (a.k.a.)

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