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G&G INTERNACIONAL S.A.S.
Entity
SDNTK
Block
Sanctions Lists
- SDN List — July 9, 2013
Legal Authorities
- Foreign Narcotics Kingpin Designation Act
Identity Documents
- Matricula Mercantil No: 1910782
- Matricula Mercantil No: 1237153
- Matricula Mercantil No: 1730043
- Matricula Mercantil No: 1816081
- NIT #: 9002981691
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.