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GEMUHO HOLDING, INC

Sanctioned entity

GEMUHO HOLDING, INC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GEMUHO HOLDING, INC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Panama				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	not available				[sources]
Tax Number	`2388488-1-803204`				[sources]
Address	Costa de Este, P.H. Sevilla, Torre 1, apartamento 43B, Panama City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Costa de Este, P.H. Sevilla, Torre 1, apartamento 43B, Panama City	Panama

Owners
Owner	Percentage held	Start date	End date
German MUNOZ HOYOS	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-pa-803204 · ofac-19939

For experts: raw data explorer

Factsheet Data sources

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