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Canonical ID: NK-Lm7Ztub6MZnzUV9sXvgKjW · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE 100 NO. 17A-36, OFC. 705, BOGOTA, COL | eng | us_sam_exclusions | usgsa-s4mrvs4z1 | |||
LegalEntity:address | CALLE 100 NO. 17A-36, OFC. 705, BOGOTA, COL | eng | us_sam_exclusions | usgsa-s4mr49scc | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr49scc | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mrvs4z1 | |||
LegalEntity:createdAt | 2013-07-24 | eng | us_sam_exclusions | usgsa-s4mr49scf | |||
LegalEntity:createdAt | 2013-07-24 | eng | us_sam_exclusions | usgsa-s4mr49sch | |||
LegalEntity:createdAt | 2013-07-24 | eng | us_sam_exclusions | usgsa-s4mr49scc | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4z1 | |||
LegalEntity:id | 827207e43d46214192f7eddcae82778adaa3ad37 | eng | us_sam_exclusions | usgsa-s4mr49scf | |||
LegalEntity:id | 9c086174a9368427c6ccc75c1d9c90a6683362af | eng | us_sam_exclusions | usgsa-s4mr49sch | |||
LegalEntity:id | b776cb0b679acfc2d232cbd35a5fbc86861517dc | eng | us_sam_exclusions | usgsa-s4mr49scc | |||
LegalEntity:id | 181e08416f6c9982ec8179e024b3159d4b33790e | eng | us_sam_exclusions | usgsa-s4mrvs4z1 | |||
LegalEntity:name | SEBASTIANO | eng | us_sam_exclusions | usgsa-s4mr49scf | |||
LegalEntity:name | G&G INTERNACIONAL S.A.S. | eng | us_sam_exclusions | usgsa-s4mrvs4z1 | |||
LegalEntity:name | G&G INTERNACIONAL S.A.S. | eng | us_sam_exclusions | usgsa-s4mr49scc | |||
LegalEntity:name | G Y G INTERNACIONAL S.A.S. | eng | us_sam_exclusions | usgsa-s4mr49sch | |||
LegalEntity:notes | (also G&G INTERNACIONAL S.A.S.) | eng | us_sam_exclusions | usgsa-s4mr49scf | |||
LegalEntity:notes | (also SEBASTIANO, G Y G INTERNACIONAL S.A.S.) | eng | us_sam_exclusions | usgsa-s4mr49scc | |||
LegalEntity:notes | (also G&G INTERNACIONAL S.A.S.) | eng | us_sam_exclusions | usgsa-s4mr49sch | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr49scc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr49sch | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr49scf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs4z1 | |||
LegalEntity:uniqueEntityId | JD66XHHE6EX4 | eng | us_sam_exclusions | usgsa-s4mr49scc | |||
LegalEntity:uniqueEntityId | RADASK9LXV63 | eng | us_sam_exclusions | usgsa-s4mrvs4z1 | |||
LegalEntity:uniqueEntityId | C9PCKMCURFL5 | eng | us_sam_exclusions | usgsa-s4mr49sch | |||
LegalEntity:uniqueEntityId | S9XNW26S6LC1 | eng | us_sam_exclusions | usgsa-s4mr49scf | |||