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FUNDACION VENEDIG

Sanctioned entity

FUNDACION VENEDIG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FUNDACION VENEDIG · FUNDACIÓN VENEDIG · Fundacion Venedig				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Panama				[sources]
ICIJ ID	12009542				[sources]
ID Number	`36102`				[sources]
PermID	`5071398710`				[sources]
Registration number	`JBDLRFM2LRM3`				[sources]
Status	Active				[sources]
Address	PANAMA CITY, PAN · PANAMA CITY, Panama · Panama City				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
Panama City	Panama

Assets and shares
Asset	Percentage held	Start date	End date
CLAYVILLE INC.	-	2015-01-06	-
ROSEACRE CORPORATION	-	2015-02-20	-

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

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

PermID Open Data2,939

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: ofac-27245 · usgsa-s4mr9rtl3 · permid-5071398710 · icijol-12009542

For experts: raw data explorer

Factsheet Descriptions Data sources

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