GLOBAL STRUCTURE, S.A.

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	VENEZUELA-EO13850
Remark	(Linked To: RUBIO GONZALEZ, Emmanuel Enrique)
Date of publication	31.12.2019

Names (1)

Last name/Name	GLOBAL STRUCTURE, S.A.
Full name/Name	GLOBAL STRUCTURE, S.A.
Type	Name

Addresses (1)

City	Panama City
Country	Panama
Full address	Panama City, Panama

Identification documents (1)

Type	Folio Mercantil No.: 844394
Country	Panama

Historical data

No records

Updated: 30.06.2025. 21:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.