Statements: ANTIQUA DEL CARIBE S.A.S.

Canonical ID: NK-WBB7YqAfJ6rKt8osqikSHJ · 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:address`	Via 40 No 71 197, Barranquilla	eng	us_ofac_sdn	`ofac-27238`	2023-11-17
`Company:address`	Via 40 No 71 197, BARRANQUILLA, Colombia		permid	`permid-5071398841`	2023-11-19
`LegalEntity:address`	VIA 40 NO 71 197, BARRANQUILLA, ATLANTICO, COL	eng	us_sam_exclusions	`usgsa-s4mr9rtkw`	2024-06-14