Statements: G&G INTERNACIONAL S.A.S.

Canonical ID: NK-Lm7Ztub6MZnzUV9sXvgKjW · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	G Y G INTERNACIONAL S.A.S.	eng	us_ofac_sdn	`ofac-15709`	2023-04-20
`Organization:alias`	SEBASTIANO	eng	us_ofac_sdn	`ofac-15709`	2023-04-20
`LegalEntity:alias`	G Y G INTERNACIONAL S.A.S.	eng	us_sam_exclusions	`usgsa-s4mr49scc`	2024-09-10
`LegalEntity:alias`	SEBASTIANO	eng	us_sam_exclusions	`usgsa-s4mr49scc`	2024-09-10