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Canonical ID: NK-KcmxSquXbTZgWCdRqDpwAi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PANAMA CITY, PAN | eng | us_sam_exclusions | usgsa-s4mrty06g | |||
Organization:address | Panama City | eng | us_ofac_sdn | ofac-19941 | |||
Organization:addressEntity | addr-e5ca7992f6714f2b9dbdda73330c375b29b5ab3d | eng | us_ofac_sdn | ofac-19941 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-19941 | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrty06g | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty06g | |||
Organization:id | 5ab11fbe98c19ecdeffae17c03942d71462aac18 | eng | us_ofac_sdn | ofac-19941 | |||
Organization:id | d07d392221c2708056e3389b72a550dd3829cdcf | us_trade_csl | ofac-19941 | ||||
Company:id | 85e748160a52eacc649a9609046942baa2207364 | opencorporates | oc-companies-pa-521773 | ||||
LegalEntity:id | 641cd569d97bf9ce7b4c5b638db1b29ff2fdc418 | eng | us_sam_exclusions | usgsa-s4mrty06g | |||
LegalEntity:name | MUNSA INTERNATIONAL INVESMENTS S.A. | eng | us_sam_exclusions | usgsa-s4mrty06g | |||
Organization:name | MUNSA INTERNATIONAL INVESMENTS S.A. | eng | us_ofac_sdn | ofac-19941 | |||
Organization:name | MUNSA INTERNATIONAL INVESMENTS S.A. | us_trade_csl | ofac-19941 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/521773 | opencorporates | oc-companies-pa-521773 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19941 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19941 | eng | us_ofac_sdn | ofac-19941 | |||
Organization:taxNumber | 931597-1-521773 | eng | us_ofac_sdn | ofac-19941 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19941 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty06g | |||
Organization:topics | sanction | us_trade_csl | ofac-19941 | ||||
LegalEntity:uniqueEntityId | Z8QSFL76QEG3 | eng | us_sam_exclusions | usgsa-s4mrty06g | |||