Statements: GLOBAL STAFFING S.A.

Canonical ID: NK-GPQiVztBVybnPuf2UBaEt2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 54 BARRIO PH TWIST TOWER, 28TH FLOOR, OFFICE F, PANAMA CITYengus_sam_exclusionsusgsa-s4mrx3txv
LegalEntity:addressCALLE 54 BARRIO PH TWIST TOWER, 28TH FLOOR, OFFICE F, PANAMA CITYengus_sam_exclusionsusgsa-s4mrx3tm8
Organization:addressCalle 54 Barrio PH Twist Tower, 28th Floor, Office F, Panama Cityengus_ofac_sdnofac-56539
Organization:addressEntityaddr-e5e1c4d618db3fc6497ab70b2f696fc4092f921dengus_ofac_sdnofac-56539
Organization:aliasGlobal Staffing S.A.engus_ofac_sdnofac-56539
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrx3txv
Organization:countrypaengus_ofac_sdnofac-56539
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrx3tm8
LegalEntity:createdAt2025-12-09engus_sam_exclusionsusgsa-s4mrx3txv
LegalEntity:createdAt2025-12-09engus_sam_exclusionsusgsa-s4mrx3tm8
Organization:id0e4fe39519858737b0fb4ebe45e4cefffe1f86d4engus_ofac_sdnofac-56539
LegalEntity:ide6695e1bc66b5a9d760d009305f40c472b057c10engus_sam_exclusionsusgsa-s4mrx3txv
LegalEntity:idfd5d9533bc626d1b4b9d647cf3f4e08e32666eecengus_sam_exclusionsusgsa-s4mrx3tm8
Organization:id5f8028e495c76828bce40929b2f1f0ba4ba86641us_trade_cslofac-56539
LegalEntity:nameGLOBAL STAFFING S.A.engus_sam_exclusionsusgsa-s4mrx3txv
Organization:nameTalent Bridge, S.A.engus_ofac_sdnofac-56539
LegalEntity:nameTALENT BRIDGE, S.A.engus_sam_exclusionsusgsa-s4mrx3tm8
Organization:nameTALENT BRIDGE, S.A.us_trade_cslofac-56539
LegalEntity:notes(also GLOBAL STAFFING S.A.)engus_sam_exclusionsusgsa-s4mrx3tm8
LegalEntity:notes(also TALENT BRIDGE, S.A.)engus_sam_exclusionsusgsa-s4mrx3txv
Organization:programIdUS-DARFURengus_ofac_sdnofac-56539
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56539engus_ofac_sdnofac-56539
Organization:taxNumber155722003-2-2022engus_ofac_sdnofac-56539
Organization:topicssanctionus_trade_cslofac-56539
Organization:topicssanctionengus_ofac_sdnofac-56539
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx3tm8
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx3txv
LegalEntity:uniqueEntityIdYQQ7PNDCRA28engus_sam_exclusionsusgsa-s4mrx3tm8
LegalEntity:uniqueEntityIdYWE5VPSVHRF3engus_sam_exclusionsusgsa-s4mrx3txv
Organization:website https://globalstaffingsa.com/engus_ofac_sdnofac-56539
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