SDN list · entry 19941
MUNSA INTERNATIONAL INVESMENTS S.A.
Yes. MUNSA INTERNATIONAL INVESMENTS S.A. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 19941, added on September 29, 2016. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | September 29, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MUNSA INTERNATIONAL INVESMENTS S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | 931597-1-521773 | Panama |
Details published by OFAC
| Address | Panama City, Panama |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act