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ROMIK S.A.

Sanctioned entity

ROMIK S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ROMIK S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Panama				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	not available				[sources]
Tax Number	`1661921-1-677849`				[sources]
Address	P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama City	Panama

Agents
Agent	Role	Start date	End date
Jhonny German MUNOZ MEJIA	Acting for or on behalf of	-	-
Jonathan MUNOZ MEJIA	Acting for or on behalf of	-	-

Owners
Owner	Percentage held	Start date	End date
German MUNOZ HOYOS	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-19938 · oc-companies-pa-677849

For experts: raw data explorer

Factsheet Data sources

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