Company
Screen this subjectMUNSA INTERNATIONAL INVESMENTS S.A.
Sanctioned entityPanama. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 31 Oct 2024
- Effective
- 29 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Sep 2016
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 19941treasury.govofac.treasury.gov
Connections2
Owned by1
- Claudia Julieta MURILLO SALAZARSanctionedDebarredShare not statedOwned or Controlled ByColombiaMexico
Other links1
- Jonathan MUNOZ MEJIASanctionedDebarredLinked from"Associate Of"Born 7 Nov 1985ColombiaMexico
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 931597-1-521773 | |
| Tax number | 931597-1-521773 | |
| Ruc # | 931597-1-521773 | Panama |
Addresses1
Panama City
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.