Statements: GLOBANTY S.A.S.

Canonical ID: NK-YftzJPzqdyVcehzDeLmMe3 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CALLE 13 NO. 10-45, CENTRO, MAICAO, GUAJIRA, COL	eng	us_sam_exclusions	`usgsa-s4mr4f9wg`	2024-06-14
`Organization:address`	Calle 13 No. 10-45, Centro, Maicao	eng	us_ofac_sdn	`ofac-16795`	2023-11-17
`Organization:addressEntity`	`addr-c1e46829a500650b135ef63bbe5f21863b443091`	eng	us_ofac_sdn	`ofac-16795`	2023-11-02
`LegalEntity:country`	co	eng	us_sam_exclusions	`usgsa-s4mr4f9wg`	2024-06-14
`Organization:country`	co	eng	us_ofac_sdn	`ofac-16795`	2023-04-20
`LegalEntity:createdAt`	2014-05-30	eng	us_sam_exclusions	`usgsa-s4mr4f9wg`	2024-06-14
`Organization:id`	b35c319699e7e5766477b472b8a97165546e917f	eng	us_ofac_sdn	`ofac-16795`	2024-03-05
`Organization:id`	ff84137dda14e9085a1abbd1de6c5c97f8974404		us_trade_csl	`ofac-16795`	2024-05-07
`LegalEntity:id`	0ce4f1e322e5abbfe6dacdb51961662b9c30dc98	eng	us_sam_exclusions	`usgsa-s4mr4f9wg`	2025-02-23
`Organization:idNumber`	900467096-6	eng	us_ofac_sdn	`ofac-16795`	2024-03-05
`Organization:name`	GLOBANTY S.A.S.		us_trade_csl	`ofac-16795`	2024-05-07
`Organization:name`	GLOBANTY S.A.S.	eng	us_ofac_sdn	`ofac-16795`	2023-04-20
`LegalEntity:name`	GLOBANTY S.A.S.	eng	us_sam_exclusions	`usgsa-s4mr4f9wg`	2024-06-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16795	eng	us_ofac_sdn	`ofac-16795`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-16795`	2025-05-05
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4f9wg`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-16795`	2023-04-20
`LegalEntity:uniqueEntityId`	TVFTGN6V2HS5	eng	us_sam_exclusions	`usgsa-s4mr4f9wg`	2024-12-03

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