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Global De Textiles Andino S.A.S.

Sanctioned entity

Global De Textiles Andino S.A.S. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Global De Textiles Andino S.A.S. · Global de Textiles Andino SAS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Colombia				[sources]
Country	Colombia				[sources]
ID Number	`9005980294`				[sources]
PermID	`5071398859`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`GHEFRMMAQS43`				[sources]
Status	Active				[sources]
Address	CR 46 67 5, BARRANQUILLA, ATLANTICO, COL · CR 46 67 5, Barranquilla · Colombia				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-09-17	-

Address
Full address	Country
CR 46 67 5, Barranquilla	Colombia

Documents
Document	Date
Treasury Increases Pressure on Alex Saab and His Network in Venezuela	2019-09-17

Data sources

US SAM Procurement Exclusions105,656

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

External databases

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

PermID Open Data4,835

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-60c0face8885218bc3afe7567aff8bfb2a61ad6e · usgsa-s4mr9rtl7 · ofac-27250 · permid-5071398859

For experts: raw data explorer

Factsheet Data sources

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