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INMOBILIARIA MULTI-TIENDAS, S.A.

Debarred entity · Sanctioned entity

INMOBILIARIA MULTI-TIENDAS, S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INMOBILIARIA MULTI-TIENDAS, S.A.				[sources]
Legal form	not available				[sources]
Country	Panama				[sources]
Tax Number	`1008619-1-537654`				[sources]
Unique Entity ID	`RKCMBQ97CYD7`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Relationships

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

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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 Exclusions105,359

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

United States · GSA

Source data IDs: ofac-19188 · usgsa-s4mrvrpm6

For experts: raw data explorer

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Factsheet Relationships Data sources

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