G&G INTERNACIONAL S.A.S. OFAC sanctioned
Why on the list
SDNTK - Foreign Narcotics Kingpin Designation Act
Key facts
- OFAC UID
- 1008781964
- Type
- Organization
- Sanctions program
- US-NARCO
- Country
- CO
- Aliases tracked
- 2
Aliases / AKAs
- G Y G INTERNACIONAL S.A.S. (a.k.a.)
- SEBASTIANO (a.k.a.)
Run full KYC screen
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