GLOBAL STRUCTURE, S.A. JSON

(Linked To: RUBIO GONZALEZ, Emmanuel Enrique)

Address
Full addressCountry
Panama City · Panama City, Panama · Panama City, Панама · Панама · 1 more...Panama
Full addressPanama City · Panama City, Panama · Panama City, Панама · Панама · パナマ[raw]
CityPanama City · Панама[raw]
Street addressPanama City[raw]
CountryPanama[raw]
RegionPanama City[raw]
StatePanama City[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · · · · · · · · · · US Trade Consolidated Screening List (CSL) · ·
Identifications
Passport numberCountryTypeStart dateEnd date
844394PanamaFolio Mercantil No.--
Passport number844394[raw]
CountryPanama[raw]
TypeFolio Mercantil No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
844394PanamaFolio Mercantil No.--
Passport number844394[raw]
CountryPanama[raw]
TypeFolio Mercantil No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
RUBIO GONZALEZ, Emmanuel Enrique---
OwnerRUBIO GONZALEZ, Emmanuel Enrique[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13850 (Venezuela)[raw]
Source linkwww.treasury.gov[raw]
SummaryVENEZUELA-EO13850[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentVENEZUELA-EO13850--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramVENEZUELA-EO13850[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)13,927

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

OpenCorporates

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com

About this page

  • This page describes an entity 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.

Source data IDs: ofac-26985 · oc-companies-pa-844394

[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]Created at

[raw]OpenCorporates URL
opencorporates.com

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity