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G&G INTERNACIONAL S.A.S.

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameG Y G INTERNACIONAL S.A.S. · G&G INTERNACIONAL S.A.S.[sources]
AliasG Y G INTERNACIONAL S.A.S. · SEBASTIANO[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number9002981691[sources]
Registration number1237153 · 1730043 · 1816081 · 1910782[sources]
Unique Entity IDC9PCKMCURFL5 · JD66XHHE6EX4 · RADASK9LXV63 · S9XNW26S6LC1[sources]
Statusnot available[sources]
AddressCALLE 100 NO. 17A-36, OFC. 705, BOGOTA · Calle 100 No. 17A-36, Ofc. 705, Bogota[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also G&G INTERNACIONAL S.A.S.)

— US SAM Procurement Exclusions,

(also SEBASTIANO, G Y G INTERNACIONAL S.A.S.)

— US SAM Procurement Exclusions,

(also G&G INTERNACIONAL S.A.S.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,563

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,449

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

Source data IDs: usgsa-s4mr49scf · ofac-15709 · usgsa-s4mr49scc · usgsa-s4mrvs4z1 · usgsa-s4mr49sch

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting