Statements: Constello No. 1 Corporation

Canonical ID: NK-P4sP8mQuCbLZmHrKaajyyP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDEengus_ofac_sdnofac-26215
Company:address4100 Salzedo St Apt 804, CORAL GABLES, FLORIDA, 33146-1747, United Statespermidpermid-5071172097
LegalEntity:address4100 SALZEDO STREET, UNIT 804, CORAL GABLES, 33146, USAengus_sam_exclusionsusgsa-s4mr7xq85
Organization:address4100 Salzedo Street, Unit 804, 33146 Coral Gablesengus_ofac_sdnofac-26215
Organization:addressEntityaddr-2e25aa4a63dc1b35dac386817f6c43ab031c6badengus_ofac_sdnofac-26215
Organization:addressEntityaddr-c69ec61d4f2eabd5acebb4452b07a988b3a5f2eaengus_ofac_sdnofac-26215
Company:countryuspermidpermid-5071172097
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr7xq85
Organization:countryusengus_ofac_sdnofac-26215
LegalEntity:createdAt2019-01-11engus_sam_exclusionsusgsa-s4mr7xq85
LegalEntity:id91ebe0469b6bde10eec954714fee12cc2b76122dengus_sam_exclusionsusgsa-s4mr7xq85
Organization:id5c2162b6e9458e444dffd1cdd80b82c45878420eus_trade_cslofac-26215
Company:id40c8fd4a316bc02c0080a1649e48e800f2466155opencorporatesoc-companies-us-de-6219486
Company:id625280230ddd9aae8e86dfb2265af5740d3b1187permidpermid-5071172097
Organization:id78637e0ba4d5e9d2e9f9024a4b6b2c484e48bfd8engus_ofac_sdnofac-26215
Company:jurisdictionuspermidpermid-5071172097
Organization:nameConstello No. 1 Corporationengus_ofac_sdnofac-26215
Company:nameConstello No 1 Corppermidpermid-5071172097
Organization:nameCONSTELLO NO. 1 CORPORATIONus_trade_cslofac-26215
LegalEntity:nameCONSTELLO NO. 1 CORPORATIONengus_sam_exclusionsusgsa-s4mr7xq85
Company:opencorporatesUrl https://opencorporates.com/companies/us_de/6219486opencorporatesoc-companies-us-de-6219486
Company:permId5071172097permidpermid-5071172097
LegalEntity:registrationNumberF65VUUQ9EA24engus_sam_exclusionsusgsa-s4mr7xq85
Company:sourceUrl https://permid.org/1-5071172097permidpermid-5071172097
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26215engus_ofac_sdnofac-26215
Company:statusActivepermidpermid-5071172097
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr7xq85
Organization:topicssanctionus_trade_cslofac-26215
Organization:topicssanctionengus_ofac_sdnofac-26215
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