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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Windham Commercial Group Inc · Windham Commercial Group Inc. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Panama | [sources] | |||
| Country | Panama | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5071172126 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | M3DKGG7QG5G8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PANAMA CITY, Panama | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mr7xq8b · ofac-pr-5d94360445c498c198bd392e9793dc4dff67f18c · permid-5071172126 · oc-companies-pa-707907 · ofac-26220For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| Raul Antonio Gorrin Belisario Politician · Sanctioned entity | - | - | - |