Multitex International Trading, S.A.

On the SDN listEntityVENEZUELA-EO13850

Multitex International Trading, S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA-EO13850. Addresses on file in: Panama. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Panama City, Panama

OFAC remarks

Folio Mercantil No. 844396 (Panama); Linked To: RUBIO GONZALEZ, Emmanuel Enrique.