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:id`	4b85aab922567b556fd683dff4336383d75bdafe	eng	us_ofac_sdn	`ofac-27244`	2024-03-05
`LegalEntity:id`	fe12e200f84117de9aabc0618cdde956b829fa37	eng	us_sam_exclusions	`usgsa-s4mr9rtl2`	2024-06-28
`Organization:id`	f5a6b765791ea32489e30887663004f49070e9c4		us_trade_csl	`ofac-27244`	2024-05-07
`Company:id`	ea6db995ac0d5486bf8c27e8bb44332ea304cb9e		permid	`permid-5071398610`	2023-11-18