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MULTITEX INTERNATIONAL TRADING, S.A.

Sanctioned entity

MULTITEX INTERNATIONAL TRADING, S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MULTITEX INTERNATIONAL TRADING, S.A. · Multitex International Trading SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Panama				[sources]
Country	Panama				[sources]
Registration number	not available				[sources]
ID Number	`844396`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5071172019`				[sources]
Status	Active				[sources]
Address	PANAMA CITY, Panama · Panama City				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Panama City	Panama

Owners
Owner	Percentage held	Start date	End date
Emmanuel Enrique Rubio Gonzalez	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ofac-26984 · oc-companies-pa-844396 · permid-5071172019

For experts: raw data explorer

Factsheet Data sources

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