Entity record

G&G INTERNACIONAL S.A.S.Organization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

G&G INTERNACIONAL S.A.S. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.

Also known as

  • SEBASTIANO
  • G Y G INTERNACIONAL S.A.S.

Designations

Key properties

Identifiers

NIT #
9002981691
Matricula Mercantil No
1910782
Matricula Mercantil No
1237153
Matricula Mercantil No
1730043
Matricula Mercantil No
1816081

Addresses

Calle 100 No. 17A-36, Bogota

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

G&G INTERNACIONAL S.A.S.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/g-g-internacional-s-a-s-nkba611776/

Machine-readable export (FTM + lineage): /organizations/g-g-internacional-s-a-s-nkba611776/entity.json