Lists › OFAC SDN › ofac_sdn-56539
TALENT BRIDGE, S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56539.
Programs
Names and aliases
| TALENT BRIDGE, S.A. | primary |
| GLOBAL STAFFING S.A. | alias (strong) |
Identifiers
| RUC # | 155722003-2-2022 | Panama |
Details
| Countries | |
| Addresses | Calle 54 Barrio PH Twist Tower, 28th Floor, Office F Panama City Panama |
Remarks (as published)
(Linked To: INTERNATIONAL SERVICES AGENCY S.A.S.)
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.