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Global Import Solutions S.A.

Debarred entity · Sanctioned entity

Global Import Solutions S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Global Import Solutions S.A.				[sources]
Incorporation date	2021-07-20				[sources]
Jurisdiction	not available				[sources]
Country	Venezuela				[sources]
Registration number	not available				[sources]
Tax Number	`J411408778`				[sources]
Unique Entity ID	`PH7YTXAETBU6`				[sources]
Address	ANACO, ANZOATEGUI · Anaco, Anzoategui				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-20	First seen	2025-12-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Anaco, Anzoategui	Venezuela

Documents
Document	Date
Treasury Targets Money Laundering Network Supporting Venezuelan Terrorist Organization Tren de Aragua	2025-12-03

Owners
Owner	Percentage held	Start date	End date
Jimena Romina Araya Navarro Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,834

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

United States · OFAC

US SAM Procurement Exclusions105,530

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,638

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:

US OFAC Press Releases8,736

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrx34yv · ofac-56355 · ofac-pr-36ce0a2ee9f98774941320f58d123930c4097594

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Factsheet Relationships Data sources

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