Lists › OFAC SDN › ofac_sdn-15709
G&G INTERNACIONAL S.A.S.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15709.
Programs
Names and aliases
| G&G INTERNACIONAL S.A.S. | primary |
| SEBASTIANO | alias (strong) |
| G Y G INTERNACIONAL S.A.S. | alias (strong) |
Identifiers
| NIT # | 9002981691 | Colombia |
| Matricula Mercantil No | 1910782 | Colombia |
| Matricula Mercantil No | 1237153 | Colombia |
| Matricula Mercantil No | 1730043 | Colombia |
| Matricula Mercantil No | 1816081 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 100 No. 17A-36 Ofc. 705 Bogota Colombia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.