AVANTI GLOBAL GROUP S.A.S. — OFAC Sanctioned (VENEZUELA-EO13850, Entity)
AVANTI GLOBAL GROUP S.A.S. — OFAC Sanctioned (VENEZUELA-EO13850, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AVANTI GLOBAL GROUP S.A.S.; Type: Entity; Sanctions program: VENEZUELA-EO13850.
| Name | AVANTI GLOBAL GROUP S.A.S. |
|---|---|
| Type | Entity |
| Sanctions program | VENEZUELA-EO13850 |
| Remarks | NIT # 9004786647 (Colombia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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