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GESICO INTERNATIONAL S.A.

Sanction-linked entity

GESICO INTERNATIONAL S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	GESICO INTERNATIONAL S.A.				[sources]
Legal form	Sociedad Anónima				[sources]
Jurisdiction	Panama				[sources]
Country	not available				[sources]
LEI	2138002W5B8MONZ7SN53				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`210751`				[sources]
Status	ACTIVE				[sources]
Address	8 CANADA SQUARE, LONDON E14 5HQ, GB-LND · BUFETE TAPIA, 0801, PANAMA, PA-8				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-12-22

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-2138002W5B8MONZ7SN53 · oc-companies-pa-210751

For experts: raw data explorer

Factsheet Data sources

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