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| 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 | not available | [sources] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| Carrera 48 76 10 PI 3, Barranquilla | Colombia | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.