Canonical ID: NK-GPQiVztBVybnPuf2UBaEt2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE 54 BARRIO PH TWIST TOWER, 28TH FLOOR, OFFICE F, PANAMA CITY | eng | us_sam_exclusions | usgsa-s4mrx3txv | |||
LegalEntity:address | CALLE 54 BARRIO PH TWIST TOWER, 28TH FLOOR, OFFICE F, PANAMA CITY | eng | us_sam_exclusions | usgsa-s4mrx3tm8 | |||
Organization:address | Calle 54 Barrio PH Twist Tower, 28th Floor, Office F, Panama City | eng | us_ofac_sdn | ofac-56539 | |||
Organization:addressEntity | addr-e5e1c4d618db3fc6497ab70b2f696fc4092f921d | eng | us_ofac_sdn | ofac-56539 | |||
Organization:alias | Global Staffing S.A. | eng | us_ofac_sdn | ofac-56539 | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrx3txv | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-56539 | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrx3tm8 | |||
LegalEntity:createdAt | 2025-12-09 | eng | us_sam_exclusions | usgsa-s4mrx3txv | |||
LegalEntity:createdAt | 2025-12-09 | eng | us_sam_exclusions | usgsa-s4mrx3tm8 | |||
Organization:id | 0e4fe39519858737b0fb4ebe45e4cefffe1f86d4 | eng | us_ofac_sdn | ofac-56539 | |||
LegalEntity:id | e6695e1bc66b5a9d760d009305f40c472b057c10 | eng | us_sam_exclusions | usgsa-s4mrx3txv | |||
LegalEntity:id | fd5d9533bc626d1b4b9d647cf3f4e08e32666eec | eng | us_sam_exclusions | usgsa-s4mrx3tm8 | |||
Organization:id | 5f8028e495c76828bce40929b2f1f0ba4ba86641 | us_trade_csl | ofac-56539 | ||||
LegalEntity:name | GLOBAL STAFFING S.A. | eng | us_sam_exclusions | usgsa-s4mrx3txv | |||
Organization:name | Talent Bridge, S.A. | eng | us_ofac_sdn | ofac-56539 | |||
LegalEntity:name | TALENT BRIDGE, S.A. | eng | us_sam_exclusions | usgsa-s4mrx3tm8 | |||
Organization:name | TALENT BRIDGE, S.A. | us_trade_csl | ofac-56539 | ||||
LegalEntity:notes | (also GLOBAL STAFFING S.A.) | eng | us_sam_exclusions | usgsa-s4mrx3tm8 | |||
LegalEntity:notes | (also TALENT BRIDGE, S.A.) | eng | us_sam_exclusions | usgsa-s4mrx3txv | |||
Organization:programId | US-DARFUR | eng | us_ofac_sdn | ofac-56539 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56539 | eng | us_ofac_sdn | ofac-56539 | |||
Organization:taxNumber | 155722003-2-2022 | eng | us_ofac_sdn | ofac-56539 | |||
Organization:topics | sanction | us_trade_csl | ofac-56539 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56539 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrx3tm8 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrx3txv | |||
LegalEntity:uniqueEntityId | YQQ7PNDCRA28 | eng | us_sam_exclusions | usgsa-s4mrx3tm8 | |||
LegalEntity:uniqueEntityId | YWE5VPSVHRF3 | eng | us_sam_exclusions | usgsa-s4mrx3txv | |||
Organization:website | https://globalstaffingsa.com/ | eng | us_ofac_sdn | ofac-56539 | |||