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

Canonical ID: NK-eN25sYgoS966acbDDAVqr2 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Calle 50 Y 53 Marbella, Edificio Plaza 2000, Piso 7, Panama City	eng	us_ofac_sdn		`ofac-12979`	2023-11-17
`LegalEntity:address`		CALLE 50 Y 53 MARBELLA, EDIFICIO PLAZA 2000 PISO 7, PANAMA CITY, PAN	eng	us_sam_exclusions		`usgsa-s4mr3rkz7`	2024-06-14