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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Constello Inc · Constello Inc. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Saint Kitts and Nevis | [sources] | |||
| Country | Saint Kitts and Nevis | [sources] | |||
| ICIJ ID | 200147043 | [sources] | |||
| PermID | 5071395547 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | QMAULQS6YLF2 | [sources] | |||
| Status | Active | [sources] | |||
| Address | St. Kitts and Nevis | [sources] | |||
| Publishing source | Paradise Papers - Nevis corporate registry | [sources] | |||
| Source link | home.treasury.gov · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Nevis corporate registry data is current through 2016
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr7xq86 · ofac-pr-544735670545259af33597edd3e7539fafb8a917 · permid-5071395547 · ofac-26216 · icijol-200147043For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Morning Star Holdings Limited | registered agent of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Venezuela Currency Exchange Network Scheme Generating Billions of Dollars for Corrupt Regime Insiders | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| GUSTAVO A PERDOMO ROSALES Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |