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Lists › OFAC SDN › ofac_sdn-56355

GLOBAL IMPORT SOLUTIONS S.A.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56355.

Programs

SDGT, TCO

Names and aliases

GLOBAL IMPORT SOLUTIONS S.A.primary

Identifiers

Tax ID No.J411408778Venezuela

Details

CountriesVenezuela Venezuela
AddressesAnaco Anzoategui Venezuela

Remarks (as published)

(Linked To: ARAYA NAVARRO, Jimena Romina)

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.