| NK-iUDoNYPKmHbpPNdLFpWhiH | | Company:address | | Venezuela | | permid | | permid-5079694681 | |
| NK-iUDoNYPKmHbpPNdLFpWhiH | | Organization:address | | Torre Dayco, Piso PH, Caracas | eng | us_ofac_sdn | | ofac-30127 | |
| NK-iUDoNYPKmHbpPNdLFpWhiH | | Organization:addressEntity | | addr-53658ced86d20c50462d252db77475c4bc82c8e4 | eng | us_ofac_sdn | | ofac-30127 | |
| NK-iUDoNYPKmHbpPNdLFpWhiH | | Organization:alias | | D'AGOSTINO AND COMPANY, LTD | eng | us_ofac_sdn | | ofac-30127 | |
| NK-iUDoNYPKmHbpPNdLFpWhiH | | Company:country | | ve | | permid | | permid-5079694681 | |
| NK-iUDoNYPKmHbpPNdLFpWhiH | | Organization:country | | ve | eng | us_ofac_sdn | | ofac-30127 | |
| NK-iUDoNYPKmHbpPNdLFpWhiH | | Company:id | | eb0c0eea1254c4dc314434777f90b2630adf5335 | | permid | | permid-5079694681 | |
| NK-iUDoNYPKmHbpPNdLFpWhiH | | Organization:id | | 17341fa808049ada4630b7cefa83e2d92d9e3aad | eng | us_ofac_sdn | | ofac-30127 | |
| NK-iUDoNYPKmHbpPNdLFpWhiH | | Company:jurisdiction | | ve | | permid | | permid-5079694681 | |
| NK-iUDoNYPKmHbpPNdLFpWhiH | | Organization:name | | D'Agostino & Company, Ltd | eng | us_ofac_sdn | | ofac-30127 | |
| NK-iUDoNYPKmHbpPNdLFpWhiH | | Company:name | | d'Agostino & Company Ltd | | permid | | permid-5079694681 | |
| NK-iUDoNYPKmHbpPNdLFpWhiH | | Company:permId | | 5079694681 | | permid | | permid-5079694681 | |
| NK-iUDoNYPKmHbpPNdLFpWhiH | | Organization:sector | | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | | ofac-30127 | |
| NK-iUDoNYPKmHbpPNdLFpWhiH | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30127 | eng | us_ofac_sdn | | ofac-30127 | |
| NK-iUDoNYPKmHbpPNdLFpWhiH | | Company:sourceUrl | | https://permid.org/1-5079694681 | | permid | | permid-5079694681 | |
| NK-iUDoNYPKmHbpPNdLFpWhiH | | Company:status | | Active | | permid | | permid-5079694681 | |
| NK-iUDoNYPKmHbpPNdLFpWhiH | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-30127 | |
