MUNSA INTERNATIONAL INVESMENTS S.A.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDNTK. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: munsa international invesments s.a. · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- GPB INTERNATIONAL SAsanctioned_entity · trigram 0.49
- SAE INTERNATIONALcontractor · trigram 0.48
- INTERNATIONAL INVESTMENT BANKsanctioned_entity · trigram 0.47
- Salam Internationalforeign_agent · trigram 0.46
- MS INTERNATIONAL, INC.lobbying_client · trigram 0.45
- International Investment Officefederal_agency · trigram 0.45
- SRI INTERNATIONALcontractor · trigram 0.44
- Six International Llcnonprofit · trigram 0.44
- SPI INTERNATIONALsanctioned_entity · trigram 0.44
- SAFE BOATS INTERNATIONAL, LLClobbying_client · trigram 0.44
- SAMA INTERNATIONAL MEDIAsanctioned_entity · trigram 0.44
- Sanitas Internationalforeign_agent · trigram 0.43
- INTERNATIONAL INVESTMENT PARTNERSlobbying_client · trigram 0.43
- IMPSA INTERNATIONAL, INClobbying_client · trigram 0.43
- SNAC INTERNATIONALlobbying_client · trigram 0.43
- Mbaa International Incnonprofit · trigram 0.43
- Snac Internationalnonprofit · trigram 0.43
- Moss Internationalforeign_agent · trigram 0.43
- SNAC INTERNATIONALlobbying_firm · trigram 0.43
- IU-PAC, THE POLITICAL ACTION COMMITTEE OF IU INTERNATIONAL CORPORATIONpac · trigram 0.42
- INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.sanctioned_entity · trigram 0.42
- MAGNA INTERNATIONAL INCcorporation · trigram 0.42
- MCREL INTERNATIONALcontractor · trigram 0.42
- STG INTERNATIONAL, INC.contractor · trigram 0.42
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 19941 | MUNSA INTERNATIONAL INVESMENTS S.A. | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge