Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Magus Holding LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United States | [sources] | |||
| Country | United States | [sources] | |||
| PermID | 5071169400 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | E8BWZQ1HM6X3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 14645 Sw 173 St, MIAMI, FLORIDA, 33177, United States · 4100 SALZEDO ST., UNIT 804, CORAL GABLES, 33146, USA · 4100 Salzedo St Apt 804, CORAL GABLES, FLORIDA, 33146, United States · 4100 Salzedo St., Unit 804, 33146 Coral Gables | [sources] | |||
| Source link | home.treasury.gov · 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
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 record has been enriched with data from the following external databases:
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
permid-5071169400 · oc-companies-us-fl-l09000075893 · ofac-26206 · usgsa-s4mr7xq7w · ofac-pr-9f77f38b34241f1c0ce22001d1842933b02e275bFor 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, 33146 Coral Gables | United States | |
| 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 | - | - |