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MUNSA INTERNATIONAL INVESMENTS S.A.

Sanctioned entity

MUNSA INTERNATIONAL INVESMENTS S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MUNSA INTERNATIONAL INVESMENTS S.A.				[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	`931597-1-521773`				[sources]
Address	Panama City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-31	Last processed	2024-10-31	First seen	2023-04-20

Relationships

Address
Full address	Country
Panama City	Panama

Linked from
Subject	Role	Start date	End date
Jonathan MUNOZ MEJIA	Associate Of	-	-

Owners
Owner	Percentage held	Start date	End date
Claudia Julieta MURILLO SALAZAR	-	-	-

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

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC