Statements: VENEDIG CAPITAL S.A.S.

Canonical ID: NK-BhfXNEBhLa9zBUFiQdMok6 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	co	eng	us_ofac_sdn	`ofac-27244`	2023-04-20
`LegalEntity:country`	co	eng	us_sam_exclusions	`usgsa-s4mr9rtl2`	2024-06-14
`Company:country`	co		permid	`permid-5071398610`	2023-11-18