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MEDAL INVERSIONES, S.A.

Sanctioned entity
TypeOrganization[sources]
NameMEDAL INVERSIONES, S.A.[sources]
Legal formnot available[sources]
CountryPanama[sources]
Tax Number62962-44-353646[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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)20,982

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


Source data IDs: ofac-19199

For experts: raw data explorer