MUNSA INTERNATIONAL INVESMENTS S.A. - Sanctions record
3.133.107.82
28.04.2025 18:34:35
MUNSA INTERNATIONAL INVESMENTS S.A. - Sanctions record

MUNSA INTERNATIONAL INVESMENTS S.A.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name MUNSA INTERNATIONAL INVESMENTS S.A.
Full name/Name MUNSA INTERNATIONAL INVESMENTS S.A.
Type Name

Addresses (1)

City Panama City
Country Panama
Full address Panama City, Panama

Identification documents (1)

Type RUC #: 931597-1-521773
Country Panama

Historical data

No records
Updated: 28.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.