Statements: AVANTI GLOBAL GROUP S.A.S.

Canonical ID: NK-BPNEisAvpshgsBma4GJ9mn · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	47324839882ad84fb46bd0078a09497f3fb4b4c5		permid	`permid-5071398843`	2023-12-02
`LegalEntity:id`	e7b9316389ed8ae1da4d0cb507f44aca231366f6	eng	us_sam_exclusions	`usgsa-s4mr9rtkx`	2024-06-28
`Organization:id`	34d0906ae16a2d0d59ef19e38e48421ce35b96b6		us_trade_csl	`ofac-27239`	2024-05-07
`Organization:id`	38db9443a6320bea3a92fd734b3c910aee419bb1	eng	us_ofac_sdn	`ofac-27239`	2024-03-05