NK-Lm7Ztub6MZnzUV9sXvgKjW | | Organization:address | | Calle 100 No. 17A-36, Ofc. 705, Bogota | eng | us_ofac_sdn | | ofac-15709 | |
NK-Lm7Ztub6MZnzUV9sXvgKjW | | Organization:addressEntity | | addr-51c29d5651bb53c35aaa394eedb6bb04ed4334e1 | eng | us_ofac_sdn | | ofac-15709 | |
NK-Lm7Ztub6MZnzUV9sXvgKjW | | Organization:alias | | G Y G INTERNACIONAL S.A.S. | eng | us_ofac_sdn | | ofac-15709 | |
NK-Lm7Ztub6MZnzUV9sXvgKjW | | Organization:alias | | SEBASTIANO | eng | us_ofac_sdn | | ofac-15709 | |
NK-Lm7Ztub6MZnzUV9sXvgKjW | | Organization:country | | co | eng | us_ofac_sdn | | ofac-15709 | |
NK-Lm7Ztub6MZnzUV9sXvgKjW | | Organization:id | | 3819d604b5296d031319932aab86204940b27ca2 | eng | us_ofac_sdn | | ofac-15709 | |
NK-Lm7Ztub6MZnzUV9sXvgKjW | | Organization:id | | 807af0e7565b2a6a443e83c651e85a24157d03d3 | | us_trade_csl | | ofac-15709 | |
NK-Lm7Ztub6MZnzUV9sXvgKjW | | Organization:idNumber | | 9002981691 | eng | us_ofac_sdn | | ofac-15709 | |
NK-Lm7Ztub6MZnzUV9sXvgKjW | | Organization:name | | G&G INTERNACIONAL S.A.S. | | us_trade_csl | | ofac-15709 | |
NK-Lm7Ztub6MZnzUV9sXvgKjW | | Organization:name | | G&G INTERNACIONAL S.A.S. | eng | us_ofac_sdn | | ofac-15709 | |
NK-Lm7Ztub6MZnzUV9sXvgKjW | | Organization:registrationNumber | | 1816081 | eng | us_ofac_sdn | | ofac-15709 | |
NK-Lm7Ztub6MZnzUV9sXvgKjW | | Organization:registrationNumber | | 1730043 | eng | us_ofac_sdn | | ofac-15709 | |
NK-Lm7Ztub6MZnzUV9sXvgKjW | | Organization:registrationNumber | | 1237153 | eng | us_ofac_sdn | | ofac-15709 | |
NK-Lm7Ztub6MZnzUV9sXvgKjW | | Organization:registrationNumber | | 1910782 | eng | us_ofac_sdn | | ofac-15709 | |
NK-Lm7Ztub6MZnzUV9sXvgKjW | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15709 | eng | us_ofac_sdn | | ofac-15709 | |
NK-Lm7Ztub6MZnzUV9sXvgKjW | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-15709 | |
NK-Lm7Ztub6MZnzUV9sXvgKjW | | Organization:topics | | sanction | | us_trade_csl | | ofac-15709 | |