Statements: G&G INTERNACIONAL S.A.S.

Canonical ID: NK-Lm7Ztub6MZnzUV9sXvgKjW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 100 NO. 17A-36, OFC. 705, BOGOTA, COLengus_sam_exclusionsusgsa-s4mr49scc
LegalEntity:addressCALLE 100 NO. 17A-36, OFC. 705, BOGOTA, COLengus_sam_exclusionsusgsa-s4mrvs4z1
Organization:addressCalle 100 No. 17A-36, Ofc. 705, Bogotaengus_ofac_sdnofac-15709
Organization:addressEntityaddr-51c29d5651bb53c35aaa394eedb6bb04ed4334e1engus_ofac_sdnofac-15709
Organization:aliasG Y G INTERNACIONAL S.A.S.engus_ofac_sdnofac-15709
Organization:aliasSEBASTIANOengus_ofac_sdnofac-15709
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr49scc
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvs4z1
Organization:countrycoengus_ofac_sdnofac-15709
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49scf
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49scc
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49sch
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4z1
Organization:idd6d62694f1c6fd2c481e9b7e489c42577b8027b6engus_ofac_sdnofac-15709
Organization:id807af0e7565b2a6a443e83c651e85a24157d03d3us_trade_cslofac-15709
LegalEntity:id9c086174a9368427c6ccc75c1d9c90a6683362afengus_sam_exclusionsusgsa-s4mr49sch
LegalEntity:idb776cb0b679acfc2d232cbd35a5fbc86861517dcengus_sam_exclusionsusgsa-s4mr49scc
LegalEntity:id181e08416f6c9982ec8179e024b3159d4b33790eengus_sam_exclusionsusgsa-s4mrvs4z1
LegalEntity:id827207e43d46214192f7eddcae82778adaa3ad37engus_sam_exclusionsusgsa-s4mr49scf
Organization:idNumber9002981691engus_ofac_sdnofac-15709
LegalEntity:nameSEBASTIANOengus_sam_exclusionsusgsa-s4mr49scf
LegalEntity:nameG Y G INTERNACIONAL S.A.S.engus_sam_exclusionsusgsa-s4mr49sch
Organization:nameG&G INTERNACIONAL S.A.S.engus_ofac_sdnofac-15709
Organization:nameG&G INTERNACIONAL S.A.S.us_trade_cslofac-15709
LegalEntity:nameG&G INTERNACIONAL S.A.S.engus_sam_exclusionsusgsa-s4mrvs4z1
LegalEntity:nameG&G INTERNACIONAL S.A.S.engus_sam_exclusionsusgsa-s4mr49scc
LegalEntity:notes(also G&G INTERNACIONAL S.A.S.)engus_sam_exclusionsusgsa-s4mr49sch
LegalEntity:notes(also G&G INTERNACIONAL S.A.S.)engus_sam_exclusionsusgsa-s4mr49scf
LegalEntity:notes(also SEBASTIANO, G Y G INTERNACIONAL S.A.S.)engus_sam_exclusionsusgsa-s4mr49scc
Organization:programIdUS-NARCOengus_ofac_sdnofac-15709
Organization:registrationNumber1816081engus_ofac_sdnofac-15709
Organization:registrationNumber1910782engus_ofac_sdnofac-15709
Organization:registrationNumber1730043engus_ofac_sdnofac-15709
Organization:registrationNumber1237153engus_ofac_sdnofac-15709
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15709engus_ofac_sdnofac-15709
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4z1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49scc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49scf
Organization:topicssanctionus_trade_cslofac-15709
Organization:topicssanctionengus_ofac_sdnofac-15709
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49sch
LegalEntity:uniqueEntityIdS9XNW26S6LC1engus_sam_exclusionsusgsa-s4mr49scf
LegalEntity:uniqueEntityIdRADASK9LXV63engus_sam_exclusionsusgsa-s4mrvs4z1
LegalEntity:uniqueEntityIdC9PCKMCURFL5engus_sam_exclusionsusgsa-s4mr49sch
LegalEntity:uniqueEntityIdJD66XHHE6EX4engus_sam_exclusionsusgsa-s4mr49scc
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