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MEDAL INVERSIONES, S.A.

Sanctioned entity

MEDAL INVERSIONES, S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MEDAL INVERSIONES, S.A.				[sources]
Legal form	not available				[sources]
Country	Panama				[sources]
Tax Number	`62962-44-353646`				[sources]
Unique Entity ID	`RKP4Q42EU944`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2016-05-05	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,254

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,255

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

United States · ITA

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrvrpmc · ofac-19199

For experts: raw data explorer

Factsheet Data sources

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