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ROMIK S.A.

Sanctioned entity

ROMIK S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ROMIK 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	`1661921-1-677849`				[sources]
Unique Entity ID	`RSKSUNKRYKG6`				[sources]
Address	P.H. PLAZA 2000, PISO 11, URBANIZACION MARBELLA, PANAMA CITY, PAN · P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2016-09-29	-

Address
Full address	Country
P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama City	Panama

Agents
Agent	Role	Start date	End date
Jhonny German MUNOZ MEJIA Sanctioned entity	Acting for or on behalf of	-	-
Jonathan MUNOZ MEJIA Sanctioned entity

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

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

External databases

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

OpenCorporates754

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: usgsa-s4mrvrpny · oc-companies-pa-677849 · ofac-19938

For experts: raw data explorer

Factsheet Data sources

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