OrganisationCurrently listed

Gmcg Holding Corp

Listed by OFAC SDN (US)
Panama

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 54838

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>54838</uid>
    <lastName>GMCG HOLDING CORP</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: VARELA DE LEON, Hector)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>48629</uid>
        <idType>RUC #</idType>
        <idNumber>155651275</idNumber>
        <idCountry>Panama</idCountry>
      </id>
      <id>
        <uid>191320</uid>
        <idType>Organization Established Date</idType>
        <idNumber>31 May 2017</idNumber>
      </id>
      <id>
        <uid>191321</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Jun 2017</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>83786</uid>
        <address1>50th Street, Global Plaza Bldg., 20th Floor, Office E</address1>
        <city>Panama City</city>
        <country>Panama</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GMCG HOLDING CORP
Programmes / regimes: IRAN-EO13902
Countries: Panama
Addresses: 50th Street, Global Plaza Bldg., 20th Floor, Office E, Panama City, Panama
Identifiers: RUC #: 155651275
Organization Established Date: 31 May 2017
Organization Established Date: 26 Jun 2017
Linked to (per list): VARELA DE LEON, Hector
Remarks: (Linked To: VARELA DE LEON, Hector)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.