Canonical ID: NK-Lm7Ztub6MZnzUV9sXvgKjW
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | G Y G INTERNACIONAL S.A.S. | eng | us_sam_exclusions | usgsa-s4mr49sch | |||
LegalEntity:name | G&G INTERNACIONAL S.A.S. | eng | us_sam_exclusions | usgsa-s4mr49scc | |||
LegalEntity:name | G&G INTERNACIONAL S.A.S. | eng | us_sam_exclusions | usgsa-s4mrvs4z1 | |||
LegalEntity:name | SEBASTIANO | eng | us_sam_exclusions | usgsa-s4mr49scf | |||
Organization:name | G&G INTERNACIONAL S.A.S. | us_trade_csl | ofac-15709 | ||||
Organization:name | G&G INTERNACIONAL S.A.S. | eng | us_ofac_sdn | ofac-15709 |