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:name`	Avanti Global Group en Liquidacion SAS		permid	`permid-5071398843`	2023-12-02
`Organization:name`	AVANTI GLOBAL GROUP S.A.S.		us_trade_csl	`ofac-27239`	2024-05-07
`Organization:name`	AVANTI GLOBAL GROUP S.A.S.	eng	us_ofac_sdn	`ofac-27239`	2023-04-20
`LegalEntity:name`	AVANTI GLOBAL GROUP S.A.S.	eng	us_sam_exclusions	`usgsa-s4mr9rtkx`	2024-06-14