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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	G Y G INTERNACIONAL S.A.S.	eng	us_sam_exclusions	`usgsa-s4mr49sch`	2024-06-14
`LegalEntity:name`	G&G INTERNACIONAL S.A.S.	eng	us_sam_exclusions	`usgsa-s4mr49scc`	2024-06-14
`LegalEntity:name`	G&G INTERNACIONAL S.A.S.	eng	us_sam_exclusions	`usgsa-s4mrvs4z1`	2025-02-21
`LegalEntity:name`	SEBASTIANO	eng	us_sam_exclusions	`usgsa-s4mr49scf`	2024-06-14
`Organization:name`	G&G INTERNACIONAL S.A.S.		us_trade_csl	`ofac-15709`	2024-05-07
`Organization:name`	G&G INTERNACIONAL S.A.S.	eng	us_ofac_sdn	`ofac-15709`	2023-04-20