Statements: MUNSA INTERNATIONAL INVESMENTS S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPanama Cityengus_ofac_sdnofac-19941
LegalEntity:addressPANAMA CITYengus_sam_exclusionsusgsa-s4mrty06g
Organization:addressEntityaddr-e5ca7992f6714f2b9dbdda73330c375b29b5ab3dus_ofac_sdnofac-19941
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mrty06g
Organization:countrypaus_ofac_sdnofac-19941
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty06g
LegalEntity:id28e352eecd72156d56f4b960d31806130de99437us_sam_exclusionsusgsa-s4mrty06g
Organization:idd07d392221c2708056e3389b72a550dd3829cdcfus_trade_cslofac-19941
Organization:id7e401a425319550697e1a30d02a21516f31c2c8aus_ofac_sdnofac-19941
Company:id85e748160a52eacc649a9609046942baa2207364opencorporatesoc-companies-pa-521773
Organization:nameMUNSA INTERNATIONAL INVESMENTS S.A.us_trade_cslofac-19941
LegalEntity:nameMUNSA INTERNATIONAL INVESMENTS S.A.engus_sam_exclusionsusgsa-s4mrty06g
Organization:nameMUNSA INTERNATIONAL INVESMENTS S.A.engus_ofac_sdnofac-19941
Company:opencorporatesUrl https://opencorporates.com/companies/pa/521773opencorporatesoc-companies-pa-521773
Organization:programIdUS-NARCOengus_ofac_sdnofac-19941
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19941us_ofac_sdnofac-19941
Organization:taxNumber931597-1-521773engus_ofac_sdnofac-19941
Organization:topicssanctionus_ofac_sdnofac-19941
Organization:topicssanctionus_trade_cslofac-19941
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty06g
LegalEntity:uniqueEntityIdZ8QSFL76QEG3engus_sam_exclusionsusgsa-s4mrty06g
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