Statements: GLOBAL TECHNOLOGY IMPORT&EXPORT, S.A. (GTI)

Canonical ID: NK-eN25sYgoS966acbDDAVqr2 · 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
`LegalEntity:address`	CALLE 50 Y 53 MARBELLA, EDIFICIO PLAZA 2000 PISO 7, PANAMA CITY, PAN	eng	us_sam_exclusions	`usgsa-s4mr3rkz7`	2024-06-14
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mr3rkz7`	2024-06-14
`LegalEntity:createdAt`	2011-12-29	eng	us_sam_exclusions	`usgsa-s4mr3rkz7`	2024-06-14
`LegalEntity:id`	168fa1439b0dbeebb0f64c4656c9dc7bf5bf99f3	eng	us_sam_exclusions	`usgsa-s4mr3rkz7`	2025-02-23
`LegalEntity:name`	GLOBAL TECHNOLOGY IMPORT&EXPORT, S.A. (GTI)	eng	us_sam_exclusions	`usgsa-s4mr3rkz7`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rkz7`	2024-06-28
`LegalEntity:uniqueEntityId`	SDA7ZQA6XTA3	eng	us_sam_exclusions	`usgsa-s4mr3rkz7`	2024-12-03