GLOBANTY S.A.S.

Sanctioned entity

Colombia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
30 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 May 2014
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 16795treasury.gov ofac.treasury.gov

Connections1

Members and officers1

Mohamad Zouheir EL KHANSASanctionedDebarred
Playing a significant role in
Born 9 Jan 1970LebanonColombia

Identifiers2

Identifier	Number	Issued by
ID number	900467096-6
Nit #	900467096-6	Colombia

Addresses1

Calle 13 No. 10-45, Centro, Maicao, Guajira

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.