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Constello No. 1 Corporation

Sanctioned entity
TypeCompany[sources]
NameConstello No 1 Corp · Constello No. 1 Corporation[sources]
Incorporation datenot available[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
PermID5071172097[sources]
Registration numbernot available[sources]
Unique Entity IDF65VUUQ9EA24[sources]
StatusActive[sources]
Address4100 SALZEDO STREET, UNIT 804, CORAL GABLES, 33146, USA · 4100 Salzedo St Apt 804, CORAL GABLES, FLORIDA, 33146-1747, United States · 4100 Salzedo Street, Unit 804, 33146 Coral Gables · DE[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,534

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,633

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

Source data IDs: usgsa-s4mr7xq85 · permid-5071172097 · ofac-pr-803afc9feda41b754840e3c0b5ee84e57c7c82b4 · oc-companies-us-de-6219486 · ofac-26215

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting