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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Global Staffing S.A. · Talent Bridge, S.A. | [sources] | |||
| Alias | Global Staffing S.A. · Talent Bridge, S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Panama | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 155722003-2-2022 | [sources] | |||
| Unique Entity ID | YQQ7PNDCRA28 · YWE5VPSVHRF3 | [sources] | |||
| Website | globalstaffingsa.com | [sources] | |||
| Address | CALLE 54 BARRIO PH TWIST TOWER, 28TH FLOOR, OFFICE F, PANAMA CITY · Calle 54 Barrio PH Twist Tower, 28th Floor, Office F, Panama City | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TALENT BRIDGE, S.A.)
(also GLOBAL STAFFING S.A.)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrx3txv · ofac-56539 · usgsa-s4mrx3tm8 · ofac-pr-ccc5963dd52f588c6f138cf35aba274338e073d0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 54 Barrio PH Twist Tower, 28th Floor, Office F, Panama City | Panama | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| International Services Agency S.A.S. Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Transnational Network Recruiting Colombians to Fight in Sudan’s Civil War | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Maine Global Corp S.A.S. Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Sudan and Darfur Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |