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

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:countrycoengus_ofac_sdnofac-15709
Organization:idd6d62694f1c6fd2c481e9b7e489c42577b8027b6engus_ofac_sdnofac-15709
Organization:idNumber9002981691engus_ofac_sdnofac-15709
Organization:nameG&G INTERNACIONAL S.A.S.engus_ofac_sdnofac-15709
Organization:programIdUS-NARCOengus_ofac_sdnofac-15709
Organization:registrationNumber1816081engus_ofac_sdnofac-15709
Organization:registrationNumber1730043engus_ofac_sdnofac-15709
Organization:registrationNumber1237153engus_ofac_sdnofac-15709
Organization:registrationNumber1910782engus_ofac_sdnofac-15709
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15709engus_ofac_sdnofac-15709
Organization:topicssanctionengus_ofac_sdnofac-15709
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