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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MAGUS HOLDING II, CORP · Magus Holding II Corp · magus holding II, Corp. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United States | [sources] | |||
| Country | United States | [sources] | |||
| BrightQuery ID | BQ_US_FL_P11000083758 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5069353251 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | V13WLBA7PTN5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 140 Paloma Drive, Coral Gables, FL 33143 · 4100 SALZEDO ST., UNIT 804, CORAL GABLES, 33146 · 4100 Salzedo St Apt 804, CORAL GABLES, FLORIDA, 33146-1747, United States · 4100 Salzedo St, Coral Gables, Florida, FL, 33146 · 4100 Salzedo St., Unit 804, Coral Gables, FL 33146 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
BrightQuery OpenData.org provides firmographic and legal entity level information for millions of US organizations, enabling enriched organization profiles.
External dataset · BQ · non-official source
bq-us-fl-p11000083758 · permid-5069353251 · usgsa-s4mr7xq7x · ofac-26207 · oc-companies-us-fl-p11000083758For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 4100 Salzedo St., Unit 804, Coral Gables, FL 33146 | United States | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| GUSTAVO A PERDOMO ROSALES Debarred entity · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| 140 Paloma Drive, Coral Gables, FL 33143 | United States |