Statements: MULTITEX INTERNATIONAL TRADING, S.A.

Canonical ID: NK-PoVYykzu629fqwxqa2hUdm · 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
`Organization:id`	1e83452b5b945e8f5b34aa35d437e32f48e7296e	us_trade_csl	`ofac-26984`	2024-05-07
`Organization:name`	MULTITEX INTERNATIONAL TRADING, S.A.	us_trade_csl	`ofac-26984`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-26984`	2025-07-06