Educational use only

EXE Index documents public records for research and education. We do not condone violence or crime in any form. Be responsible and respect the law.Public records for research.

Read our Responsible Use policyPolicy
EXE Index
Buy

MUNSA INTERNATIONAL INVESMENTS S.A.

Panama

Designated

Type
Gangs
Status
Designated
Country
Panama
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
1120cef972a08d0b4b0a1a20d456ebb86f811dc789f20b5e6324eaed399f9724

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Panama City, Panama.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 1120cef972a08d0b4b0a1a20d456ebb86f811dc789f20b5e6324eaed399f9724

not yet anchored

Panama records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

Suggest a correction · Request removal

View on the map