Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Potrico Corp · Potrico Corp. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | United States | [sources] | |||
Country | United States | [sources] | |||
Registration number | not available | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5071172155 | [sources] | |||
Status | Active | [sources] | |||
Address | DELAWARE, United States | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ofac-26222
· oc-companies-us-de-5288016
· permid-5071172155
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Gustavo Adolfo PERDOMO ROSALES | - | - | - |