Global Import Solutions S.A.
Sanctioned entityVenezuela. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 3 Dec 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Dec 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 13581 (TCO)
Programme US-TERRReference 56355treasury.govofac.treasury.gov
Connections1
Owned by1
- Jimena Romina Araya NavarroSanctionedDebarredExport controlledShare not statedOwned or Controlled ByVenezuelaColombia
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | J411408778 | |
| Tax number | J411408778 | |
| Tax ID no | J411408778 | Venezuela |
Addresses2
ANACO, ANZOATEGUI
Anaco Anzoategui Venezuela
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