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AVANTI GLOBAL GROUP S.A.S.

Sanctioned entity

AVANTI GLOBAL GROUP S.A.S. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AVANTI GLOBAL GROUP S.A.S. · Avanti Global Group en Liquidacion SAS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Colombia				[sources]
Country	Colombia				[sources]
ID Number	`9004786647`				[sources]
PermID	`5071398843`				[sources]
Registration number	`WPCBLN75PKK3`				[sources]
Status	Active				[sources]
Address	CARRERA 48 76 10 PI 3, BARRANQUILLA, ATLANTICO, COL · Carrera 48 76 10 PI 3, BARRANQUILLA, Colombia · Carrera 48 76 10 PI 3, Barranquilla				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Carrera 48 76 10 PI 3, Barranquilla	Colombia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-09-17	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions116,770

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,193

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr9rtkx · permid-5071398843 · ofac-27239

For experts: raw data explorer

Factsheet Data sources

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