MULTITEX INTERNATIONAL TRADING, S.A. JSON

[raw]Type
Company

[raw]Name
MULTITEX INTERNATIONAL TRADING, S.A.

[raw]Jurisdiction
not available

[raw]Registration number
not available

[raw]Incorporation date
not available

[raw]Country
Panama

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

(Linked To: RUBIO GONZALEZ, Emmanuel Enrique)

Address
Full addressCountry
Panama City · Panama City Panama · Panama City, Panama · Panama City, Панама · 1 more...Panama
Full addressPanama City · Panama City Panama · Panama City, Panama · Panama City, Панама · パナマ[raw]
CityPanama City[raw]
Street addressPanama City[raw]
CountryPanama[raw]
Start datenot available[raw]
End datenot available[raw]
RegionPanama City[raw]
StatePanama City[raw]
Data sources · · US Trade Consolidated Screening List (CSL) · · US OFAC Specially Designated Nationals (SDN) List · · · · · ·
Identifications
Passport numberCountryTypeStart dateEnd date
844396PanamaFolio Mercantil No.--
Passport number844396[raw]
CountryPanama[raw]
TypeFolio Mercantil No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
844396PanamaFolio Mercantil No.--
Passport number844396[raw]
CountryPanama[raw]
TypeFolio Mercantil No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
Emmanuel Enrique Rubio Gonzalez---
OwnerEmmanuel Enrique Rubio Gonzalez[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonExecutive Order 13850 (Venezuela)[raw]
Source linkwww.treasury.gov[raw]
SummaryVENEZUELA-EO13850[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentVENEZUELA-EO13850--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramVENEZUELA-EO13850[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)12,554

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List9,033

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity (Company) that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.