GLOBAL ENERGY COMPANY S.A.S. - Sanctions record
216.73.216.26
16.10.2025 01:35:57
GLOBAL ENERGY COMPANY S.A.S. - Sanctions record

GLOBAL ENERGY COMPANY S.A.S.

List

Type Entity
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Date of publication 31.12.2019

Names (1)

Last name/Name GLOBAL ENERGY COMPANY S.A.S.
Full name/Name GLOBAL ENERGY COMPANY S.A.S.
Type Name

Addresses (1)

Street CL 94 No 51 B - 43 PI 4 Of 401
City Barranquilla
Country Colombia
Region Atlantico
Full address CL 94 No 51 B - 43 PI 4 Of 401, Barranquilla, Atlantico, Colombia

Identification documents (1)

Type NIT #: 9006520120
Country Colombia

Historical data

No records
Updated: 16.10.2025. 01:15
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.