# VENEDIG CAPITAL S.A.S.

> **OFAC-sanctioned organization** · program: **US-VEN** · country: CO

## Why on the list

VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 857246865
- **Primary name:** VENEDIG CAPITAL S.A.S.
- **Type:** Organization
- **Sanctions program:** US-VEN
- **Country:** CO
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=857246865

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 857246865. Retrieved via AI Analytics 2026-07-15 from https://api.ai-analytics.org/sanction/857246865. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=VENEDIG%20CAPITAL%20S.A.S.) · CC0 1.0*