Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Multitex International Trading SA · Multitex International Trading, S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Panama | [sources] | |||
| Country | Panama | [sources] | |||
| ID Number | 844396 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5071172019 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | KTUPPK8XX824 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PANAMA CITY · PANAMA CITY, Panama · Panama City | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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 · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-26984 · permid-5071172019 · ofac-pr-d32301be05384a951725e07074ac3d7b105fa62d · oc-companies-pa-844396 · usgsa-s4mr9lhynFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Panama City | Panama | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Corruption Network Stealing From Venezuela’s Food Distribution Program, CLAP | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Emmanuel Enrique Rubio Gonzalez Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |