Lists of sanctions
18.191.157.31
08.05.2025 23:44:26

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: 08.05.2025. 23:15
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