GLOBAL STAFFING S.A.
Sanctioned entityPanama. Named in 3 sanctions listings.
Summary
(also GLOBAL STAFFING S.A.)
(also TALENT BRIDGE, S.A.)
Sanctions and listings3
- Listed
- 9 Dec 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Dec 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Dec 2025
Sudan and Darfur Sanctions - SUDAN-EO14098
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SUDAN-EO14098 and block
Executive Order 14098 (Sudan)
Programme US-DARFURReference 56539treasury.govofac.treasury.gov
Connections5
Members and officers3
All 3 markedSanctioned- Leader or official ofBorn 23 Jun 1988Panama
- Leader or official ofBorn 1 Jun 1994PanamaColombia
- Leader or official ofBorn 15 Oct 1985Panama
Other links2
All 2 markedSanctionedDebarred- Agent for"Acting for or on behalf of"Colombia
- Linked from"Providing support to"Colombia
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 155722003-2-2022 | |
| Tax number | 155722003-2-2022 | |
| Ruc # | 155722003-2-2022 | Panama |
Other names2
Also known as2
Addresses1
Calle 54 Barrio PH Twist Tower, 28th Floor, Office F, Panama City
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