Statements: GMCG HOLDING CORP

Canonical ID: NK-MmtRKm5obq4Y2GPf8hAXUG · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		50th Street, Global Plaza Bldg., 20th Floor, Office E, Panama City	eng	us_ofac_sdn		`ofac-54838`	2025-07-30
`LegalEntity:address`		50TH STREET, GLOBAL PLAZA BLDG., 20TH FLOOR, OFFICE E, PANAMA CITY, PAN	eng	us_sam_exclusions		`usgsa-s4mrwvjqj`	2025-09-20