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:id`	b6ce619c4913cf64b9fcf4968af391c7a1a94259		us_trade_csl	`ofac-12979`	2024-05-07
`Company:id`	c589c1cf1c75c5b2f570e2753f87b79485e72b18		opencorporates	`oc-companies-pa-549692`	2023-08-22
`Organization:id`	9bba79e6db4e34128e7e07f3276c3447420eed7e	eng	us_ofac_sdn	`ofac-12979`	2025-06-02
`LegalEntity:id`	168fa1439b0dbeebb0f64c4656c9dc7bf5bf99f3	eng	us_sam_exclusions	`usgsa-s4mr3rkz7`	2025-02-23