G&G INTERNACIONAL S.A.S.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | G&G INTERNACIONAL S.A.S. |
|---|---|
| Full name/Name | G&G INTERNACIONAL S.A.S. |
| Type | Name |
| Last name/Name | SEBASTIANO |
|---|---|
| Full name/Name | SEBASTIANO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | G Y G INTERNACIONAL S.A.S. |
|---|---|
| Full name/Name | G Y G INTERNACIONAL S.A.S. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Calle 100 No. 17A-36 Ofc. 705 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Calle 100 No. 17A-36 Ofc. 705, Bogota, Colombia |
Identification documents (5)
| Type | NIT #: 9002981691 |
|---|---|
| Country | Colombia |
| Type | Matricula Mercantil No: 1910782 |
|---|---|
| Country | Colombia |
| Type | Matricula Mercantil No: 1237153 |
|---|---|
| Country | Colombia |
| Type | Matricula Mercantil No: 1730043 |
|---|---|
| Country | Colombia |
| Type | Matricula Mercantil No: 1816081 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 24.10.2025. 07:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.