Lists › OFAC SDN › ofac_sdn-26985
GLOBAL STRUCTURE, S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26985.
Programs
Names and aliases
| GLOBAL STRUCTURE, S.A. | primary |
Identifiers
| Folio Mercantil No. | 844394 | Panama |
Details
| Countries |  Panama |
| Addresses | Panama City Panama |
Remarks (as published)
(Linked To: RUBIO GONZALEZ, Emmanuel Enrique)
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.