Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | G&G INTERNACIONAL S.A.S. | [sources] | |||
Other name | G Y G INTERNACIONAL S.A.S. · SEBASTIANO | [sources] | |||
Legal form | not available | [sources] | |||
Country | Colombia | [sources] | |||
ID Number | 9002981691 | [sources] | |||
Registration number | 1237153 · 1730043 · 1816081 · 1910782 · JD66XHHE6EX4 | [sources] | |||
Unique Entity ID | JD66XHHE6EX4 | [sources] | |||
Status | not available | [sources] | |||
Address | CALLE 100 NO. 17A-36, OFC. 705, BOGOTA, COL · Calle 100 No. 17A-36, Ofc. 705, Bogota | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Calle 100 No. 17A-36, Ofc. 705, Bogota | Colombia |
Members | ||||
---|---|---|---|---|
Member | Role | Start date | End date | |
Sara GRIMBERG DE GUBEREK Sanctioned entity | playing a significant role in | - | - | |
Johanna Patricia CEBALLOS BUENO Sanctioned entity | playing a significant role in | - | - |