Search OpenSanctions

MUNSA INTERNATIONAL INVESMENTS S.A.

Sanctioned entity

MUNSA INTERNATIONAL INVESMENTS S.A. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MUNSA INTERNATIONAL INVESMENTS S.A.				[sources]
Legal form	not available				[sources]
Country	Panama				[sources]
Registration number	`Z8QSFL76QEG3`				[sources]
Status	not available				[sources]
Address	PANAMA CITY, PAN				[sources]
Last change	2024-11-03	Last processed	2024-11-03	First seen	2024-11-02

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-09-29	-

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.