SanctionScopeProgramsCountriesPartiesScreenAPI

G&G INTERNACIONAL S.A.S.

Entity · Bogotá · 3 linked parties

View on the map

Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDNTK
Address
Calle 100 No. 17A-36, Ofc. 705, Bogota, CO
Calle 100 No. 17A-36, Ofc. 705, Bogota, CO
Also known as
SEBASTIANO; G Y G INTERNACIONAL S.A.S.
Identifiers
NIT #, 9002981691, CO; Matricula Mercantil No, 1910782, CO; Matricula Mercantil No, 1237153, CO; Matricula Mercantil No, 1730043, CO; Matricula Mercantil No, 1816081, CO
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to