Statements: MUNSA INTERNATIONAL INVESMENTS S.A.

Canonical ID: NK-KcmxSquXbTZgWCdRqDpwAi · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Panama City	eng	us_ofac_sdn	`ofac-19941`	2023-11-17
`LegalEntity:address`	PANAMA CITY	eng	us_sam_exclusions	`usgsa-s4mrty06g`	2025-12-29
`Organization:addressEntity`	`addr-01daa2b227248e6d688de619b36f29b43419aace`		us_ofac_sdn	`ofac-19941`	2026-01-26
`Organization:country`	pa		us_ofac_sdn	`ofac-19941`	2023-04-20
`LegalEntity:country`	pa		us_sam_exclusions	`usgsa-s4mrty06g`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty06g`	2024-11-02
`Organization:id`	ab6729fcb7fa0aad24e4ed4427846c95ff7ca093		us_ofac_sdn	`ofac-19941`	2026-01-26
`Company:id`	85e748160a52eacc649a9609046942baa2207364		opencorporates	`oc-companies-pa-521773`	2023-08-22
`LegalEntity:id`	28e352eecd72156d56f4b960d31806130de99437		us_sam_exclusions	`usgsa-s4mrty06g`	2026-01-06
`Organization:id`	d07d392221c2708056e3389b72a550dd3829cdcf		us_trade_csl	`ofac-19941`	2026-01-06
`LegalEntity:name`	MUNSA INTERNATIONAL INVESMENTS S.A.	eng	us_sam_exclusions	`usgsa-s4mrty06g`	2024-11-02
`Organization:name`	MUNSA INTERNATIONAL INVESMENTS S.A.	eng	us_ofac_sdn	`ofac-19941`	2023-04-20
`Organization:name`	MUNSA INTERNATIONAL INVESMENTS S.A.		us_trade_csl	`ofac-19941`	2024-05-07
`Company:opencorporatesUrl`	https://opencorporates.com/companies/pa/521773		opencorporates	`oc-companies-pa-521773`	2023-08-22
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-19941`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19941		us_ofac_sdn	`ofac-19941`	2023-04-20
`Organization:taxNumber`	931597-1-521773	eng	us_ofac_sdn	`ofac-19941`	2024-10-31
`Organization:topics`	sanction		us_ofac_sdn	`ofac-19941`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty06g`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-19941`	2025-12-30
`LegalEntity:uniqueEntityId`	Z8QSFL76QEG3	eng	us_sam_exclusions	`usgsa-s4mrty06g`	2024-12-03

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