Statements: MULTITEX INTERNATIONAL TRADING, S.A.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	MULTITEX INTERNATIONAL TRADING, S.A.		us_trade_csl	`ofac-26984`	2024-05-07
`Organization:name`	MULTITEX INTERNATIONAL TRADING, S.A.	eng	us_ofac_sdn	`ofac-26984`	2023-04-20
`LegalEntity:name`	MULTITEX INTERNATIONAL TRADING, S.A.	eng	us_sam_exclusions	`usgsa-s4mr9lhyn`	2024-06-14
`Company:name`	Multitex International Trading SA		permid	`permid-5071172019`	2023-11-18