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	Source dataset	Source ID	First seen
`Company:id`	85e748160a52eacc649a9609046942baa2207364	opencorporates	`oc-companies-pa-521773`	2023-08-22
`Organization:id`	d07d392221c2708056e3389b72a550dd3829cdcf	us_trade_csl	`ofac-19941`	2026-01-06
`Organization:id`	ab6729fcb7fa0aad24e4ed4427846c95ff7ca093	us_ofac_sdn	`ofac-19941`	2026-01-26
`LegalEntity:id`	28e352eecd72156d56f4b960d31806130de99437	us_sam_exclusions	`usgsa-s4mrty06g`	2026-01-06