Lists › OFAC SDN › ofac_sdn-26984

MULTITEX INTERNATIONAL TRADING, S.A.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26984.

Programs

VENEZUELA-EO13850

Names and aliases

Identifiers

Details

Countries	Panama
Addresses	Panama City Panama

Remarks (as published)

(Linked To: RUBIO GONZALEZ, Emmanuel Enrique)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.