Statements: MULTITEX INTERNATIONAL TRADING, S.A.

Canonical ID: NK-PoVYykzu629fqwxqa2hUdm · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	PANAMA CITY, Panama		permid	`permid-5071172019`	2023-11-18
`Organization:address`	Panama City	eng	us_ofac_sdn	`ofac-26984`	2023-11-17
`LegalEntity:address`	PANAMA CITY, PAN	eng	us_sam_exclusions	`usgsa-s4mr9lhyn`	2024-06-14