GLOBAL STRUCTURE, S.A. JSON
[raw]Type
Company
[raw]Name
GLOBAL STRUCTURE, S.A.
[raw]Jurisdiction
not available
[raw]Registration number
not available
[raw]Incorporation date
not available
[raw]Country
Panama
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity
(Linked To: RUBIO GONZALEZ, Emmanuel Enrique)
| Address | ||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Full address | Country | |||||||||||||||||||||||||||
| Panama City · Panama City Panama · Panama City, Panama · Panama City, Панама · 1 more... | Panama | |||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
| Identifications | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Passport number | Country | Type | Start date | End date | ||||||||||||||||||
844394 | Panama | Folio Mercantil No. | - | - | ||||||||||||||||||
| ||||||||||||||||||||||
844394 | Panama | Folio Mercantil No. | - | - | ||||||||||||||||||
| ||||||||||||||||||||||
| Owners | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | ||||||||||||||||||
| Emmanuel Enrique Rubio Gonzalez | - | - | - | ||||||||||||||||||
| |||||||||||||||||||||
| Sanctions | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Authority | Program | Start date | End date | |||||||||||||||||||||||||||
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | ||||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||
| Specially Designated Nationals (SDN) - Treasury Department | VENEZUELA-EO13850 | - | - | |||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||
Data sources
US Trade Consolidated Screening List (CSL)12,554
United States · Department of the Commerce - International Trade Administration
US OFAC Specially Designated Nationals (SDN) List9,033
United States · Office of Foreign Assets Control (OFAC)
About this page
- This page describes an entity (Company) that is documented as part of the OpenSanctions project in the public interest (FAQ).
- The entity was added and last updated .
- For experts: raw data explorer with per-attribute information on data provenance.
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