GLOBAL STRUCTURE, S.A. JSON

(Linked To: RUBIO GONZALEZ, Emmanuel Enrique)

Address

Full address

Country

Panama City · Panama City, Panama · Panama City, Панама · Панама · 1 more...

Panama

Full address	Panama City · Panama City, Panama · Panama City, Панама · Панама · パナマ	[raw]
City	Panama City · Панама	[raw]
Street address	Panama City	[raw]
Country	Panama	[raw]
Region	Panama City	[raw]
State	Panama City	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · · · · · · · · · · US Trade Consolidated Screening List (CSL) · ·

Identifications

Passport number Country Type Start date End date

844394 Panama Folio Mercantil No. - -

Passport number	`844394`	[raw]
Country	Panama	[raw]
Type	Folio Mercantil No.	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

844394 Panama Folio Mercantil No. - -

Passport number	`844394`	[raw]
Country	Panama	[raw]
Type	Folio Mercantil No.	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Owners

Owner

Percentage held

Start date

End date

RUBIO GONZALEZ, Emmanuel Enrique

Owner	RUBIO GONZALEZ, Emmanuel Enrique	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Sanctions

Authority

Program

Start date

End date

Office of Foreign Assets Control (OFAC)

Block · Program · SDN List

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2019-07-25	[raw]
Reason	Executive Order 13850 (Venezuela)	[raw]
Source link	www.treasury.gov	[raw]
Summary	VENEZUELA-EO13850	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Specially Designated Nationals (SDN) - Treasury Department

VENEZUELA-EO13850

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	VENEZUELA-EO13850	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.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 2021-09-30 and last updated 2022-07-05.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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
2019-07-25

[raw]OpenCorporates URL
opencorporates.com

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

[raw]Topics
Sanctioned entity

Project

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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