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
`Organization:country`	pa	eng	us_ofac_sdn	`ofac-26984`	2023-04-20
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mr9lhyn`	2024-06-14
`Company:country`	pa		permid	`permid-5071172019`	2023-11-18