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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 SA · Multitex International Trading, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Panama				[sources]
Country	Panama				[sources]
ID Number	`844396`				[sources]
PermID	`5071172019`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`KTUPPK8XX824`				[sources]
Status	Active				[sources]
Address	PANAMA CITY, PAN · PANAMA CITY, Panama · Panama City				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Panama City	Panama

Documents
Document	Date
Treasury Disrupts Corruption Network Stealing From Venezuela’s Food Distribution Program, CLAP	2019-07-25

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

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 SAM Procurement Exclusions105,483

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

United States · GSA

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

External databases

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

PermID Open Data4,653

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 Releases7,282

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr9lhyn · permid-5071172019 · ofac-pr-d32301be05384a951725e07074ac3d7b105fa62d · oc-companies-pa-844396 · ofac-26984

For experts: raw data explorer

Factsheet Data sources

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