Statements: Multitex International Trading, S.A.

Canonical ID: NK-PoVYykzu629fqwxqa2hUdm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressPANAMA CITY, Panamapermidpermid-5071172019
LegalEntity:addressPANAMA CITYengus_sam_exclusionsusgsa-s4mr9lhyn
Organization:addressPanama Cityengus_ofac_sdnofac-26984
Organization:addressEntityaddr-d1668bd0f137bdbf95dfc50bafdf47350fdbb0c9engus_ofac_sdnofac-26984
Organization:countrypaengus_ofac_sdnofac-26984
Company:countrypapermidpermid-5071172019
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mr9lhyn
LegalEntity:countrypaengext_us_ofac_press_releasesofac-pr-d32301be05384a951725e07074ac3d7b105fa62d
LegalEntity:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9lhyn
Organization:idefd5153839c7e9f68fe225f97418e5eaea876618engus_ofac_sdnofac-26984
LegalEntity:id7aca5fda25ff3621fde8e15a0417a7a00f94cdc6ext_us_ofac_press_releasesofac-pr-d32301be05384a951725e07074ac3d7b105fa62d
Organization:idc255dbad6f3f7fa24e7627968e06162bf164904cus_trade_cslofac-26984
LegalEntity:idf8e45c6022579322a69d7c7897184e102c11b4c0engus_sam_exclusionsusgsa-s4mr9lhyn
Company:id61c8349ae7d62b8df51cf84e1854b883c7923403permidpermid-5071172019
Organization:idNumber844396engus_ofac_sdnofac-26984
Company:jurisdictionpapermidpermid-5071172019
Organization:nameMULTITEX INTERNATIONAL TRADING, S.A.engus_ofac_sdnofac-26984
LegalEntity:nameMultitex International Trading, S.A.engext_us_ofac_press_releasesofac-pr-d32301be05384a951725e07074ac3d7b105fa62d
Organization:nameMULTITEX INTERNATIONAL TRADING, S.A.us_trade_cslofac-26984
Company:nameMultitex International Trading SApermidpermid-5071172019
LegalEntity:nameMULTITEX INTERNATIONAL TRADING, S.A.engus_sam_exclusionsusgsa-s4mr9lhyn
Company:permId5071172019permidpermid-5071172019
Organization:programIdUS-VENengus_ofac_sdnofac-26984
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26984engus_ofac_sdnofac-26984
LegalEntity:sourceUrl https://home.treasury.gov/news/press-releases/sm741engext_us_ofac_press_releasesofac-pr-d32301be05384a951725e07074ac3d7b105fa62d
Company:sourceUrl https://permid.org/1-5071172019permidpermid-5071172019
Company:statusActivepermidpermid-5071172019
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr9lhyn
Organization:topicssanctionengus_ofac_sdnofac-26984
Organization:topicssanctionus_trade_cslofac-26984
LegalEntity:uniqueEntityIdKTUPPK8XX824engus_sam_exclusionsusgsa-s4mr9lhyn
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