Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

GLOBAL IMPORT SOLUTIONS S.A.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 07:27:07

Accuracy: 90

Information:

SDGT] [TCO
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jul 2021; Tax ID No. J411408778 (Venezuela); Linked To: ARAYA NAVARRO, Jimena Romina.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GLOBAL IMPORT SOLUTIONS SA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 07:27:07

Accuracy: 80

Information:

SDGT] [TCO
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jul 2021; Tax ID No. J411408778 (Venezuela); Linked To: ARAYA NAVARRO, Jimena Romina.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV