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GLOBOVISION TELE CA, CORP.

Sanctioned entity
TypeCompany[sources]
NameGLOBOVISION TELE CA, CORP. · Globovision Tele CA, Corp. · Globovision Tele Ca Corp[sources]
Incorporation date[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
OpenCorporates URLopencorporates.com · opencorporates.com[sources]
PermID5071395592[sources]
Registration numberG6LPTDLAPKT5[sources]
Unique Entity IDG6LPTDLAPKT5[sources]
StatusActive[sources]
Address1110 Brickell Avenue, Suite 208, MIAMI, FLORIDA, 33131, United States · 4100 SALZEDO STREET, UNIT 804, CORAL GABLES, 33146, USA · 4100 Salzedo St Apt 804, CORAL GABLES, FLORIDA, 33146-1747, United States · 4100 Salzedo Street, Unit 804, 33146 Coral Gables[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mr7xq84 · ofac-26214 · oc-companies-us-fl-p16000012017 · permid-5071395592 · oc-companies-us-fl-p13000056469

For experts: raw data explorer