GLOBAL IMPORT SOLUTIONS S.A. SDN — Treasury

Specially Designated Nationals List · Entity · VE · view upstream ↗

Why on the list

(Linked To: ARAYA NAVARRO, Jimena Romina)

Programs

SDGTTCO

Key facts

CSL entity number: 56355
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: VE
Aliases tracked: 0

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.