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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	a2b6fbf51667d35b509b0366e154527f6b1dbc01	eng	us_sam_exclusions	`usgsa-s4mr3rkz7`	2024-06-28
`Company:id`	c589c1cf1c75c5b2f570e2753f87b79485e72b18		opencorporates	`oc-companies-pa-549692`	2023-08-22
`Organization:id`	b6ce619c4913cf64b9fcf4968af391c7a1a94259		us_trade_csl	`ofac-12979`	2024-05-07
`Organization:id`	a39453bec6d9f614d465c5d183c6ec45a6a9bb1a	eng	us_ofac_sdn	`ofac-12979`	2023-11-17