G&G INTERNACIONAL S.A.S.

Sanctioned entity

Colombia. Named in 5 sanctions listings.

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Summary

(also G Y G INTERNACIONAL S.A.S., SEBASTIANO)

(also G&G INTERNACIONAL S.A.S.)

Sanctions and listings5

Listed
24 Jul 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Jul 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Jul 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Feb 2025
Effective
9 Jul 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Jul 2013
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 15709treasury.gov ofac.treasury.gov

Connections3

Members and officers2

All 2 markedSanctionedDebarred

Sara GRIMBERG DE GUBEREK
Playing a significant role in
Born 14 Sep 1938Colombia
Johanna Patricia CEBALLOS BUENO
Playing a significant role in
Born 8 May 1985Colombia

Owned by1

Isaac Perez GUBEREK RAVINOVICZSanctionedDebarred
Share not stated
Owned or Controlled ByColombia

Identifiers14

Identifier	Number	Issued by
ID number	1237153
ID number	1730043
ID number	1816081
ID number	9002981691
ID number	1910782
Registration number	1730043
Registration number	1237153
Registration number	1910782
Registration number	1816081
Matricula mercantil no	1730043	Colombia
Matricula mercantil no	1910782	Colombia
Nit #	9002981691	Colombia
Matricula mercantil no	1237153	Colombia
Matricula mercantil no	1816081	Colombia

Other names2

Also known as2

SEBASTIANOG Y G INTERNACIONAL S.A.S.

Addresses1

CALLE 100 NO. 17A-36, OFC. 705, BOGOTA

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