KnowSanctions
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GI

G&G INTERNACIONAL S.A.S.

Sanctioned
G Y G INTERNACIONAL S.A.S.
Type
organization
Subtype
Country
Colombia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15709
Asset freeze
2013-07-09activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SEBASTIANOAlias
    OFAC ↗
    Record provenance
    ID
    15709
    SHA-256
    061a8e56cb14653e283f701d34fdb47453f09b4582d52676b79b8c7640b4f45d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • G Y G INTERNACIONAL S.A.S.Alias
    OFAC ↗
    Record provenance
    ID
    15709
    SHA-256
    061a8e56cb14653e283f701d34fdb47453f09b4582d52676b79b8c7640b4f45d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • G&G INTERNACIONAL S.A.S.Primary name
    OFAC ↗
    Record provenance
    ID
    15709
    SHA-256
    061a8e56cb14653e283f701d34fdb47453f09b4582d52676b79b8c7640b4f45d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15709OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15709
    SHA-256
    84da8d39b5a12c0390f5e3f65ce7477a60540e632d7ffae7b6b1e6874baaa18a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1910782MATRICULA_MERCANTIL_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    15709
    SHA-256
    84da8d39b5a12c0390f5e3f65ce7477a60540e632d7ffae7b6b1e6874baaa18a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9002981691NIT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    15709
    SHA-256
    84da8d39b5a12c0390f5e3f65ce7477a60540e632d7ffae7b6b1e6874baaa18a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1237153MATRICULA_MERCANTIL_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    15709
    SHA-256
    84da8d39b5a12c0390f5e3f65ce7477a60540e632d7ffae7b6b1e6874baaa18a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1816081MATRICULA_MERCANTIL_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    15709
    SHA-256
    84da8d39b5a12c0390f5e3f65ce7477a60540e632d7ffae7b6b1e6874baaa18a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1730043MATRICULA_MERCANTIL_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    15709
    SHA-256
    84da8d39b5a12c0390f5e3f65ce7477a60540e632d7ffae7b6b1e6874baaa18a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ColombiaOperation
    OFAC ↗
    Record provenance
    ID
    15709
    SHA-256
    061a8e56cb14653e283f701d34fdb47453f09b4582d52676b79b8c7640b4f45d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)