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Canonical ID: NK-AZKL8TAUx26cYWomZGD5ns · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4100 Salzedo Street, Unit 804, 33146 Coral Gables | eng | us_ofac_sdn | ofac-26208 | |||
Company:address | 4100 Salzedo Street, Unit 804, CORAL GABLES, FLORIDA, 33146, United States | permid | permid-5071169404 | ||||
Company:address | 14645 Sw 173 St, MIAMI, FLORIDA, 33177, United States | permid | permid-5071169404 | ||||
LegalEntity:address | 4100 SALZEDO STREET, UNIT 804, CORAL GABLES, 33146, USA | eng | us_sam_exclusions | usgsa-s4mr7xq7y | |||
Organization:addressEntity | addr-47bad43b1e6094fe6ede5a83a023e4a01e9582c1 | eng | us_ofac_sdn | ofac-26208 | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr7xq7y | |||
Organization:country | us | eng | us_ofac_sdn | ofac-26208 | |||
Company:country | us | permid | permid-5071169404 | ||||
LegalEntity:createdAt | 2019-01-11 | eng | us_sam_exclusions | usgsa-s4mr7xq7y | |||
LegalEntity:id | 6d8ae9f10b003d276bd114106704ed278686cf12 | eng | us_sam_exclusions | usgsa-s4mr7xq7y | |||
Company:id | ae3e4930390379a6607ab750c27e1e26ecf0ba66 | permid | permid-5071169404 | ||||
Organization:id | dd27444a07d0e020b95b558aa53dd6cd9f96e025 | eng | us_ofac_sdn | ofac-26208 | |||
Organization:id | 3aaa844b5d2711a28ac14ae4864d094e4771f5cf | us_trade_csl | ofac-26208 | ||||
Company:incorporationDate | 2017-08-01 | permid | permid-5071169404 | ||||
Company:jurisdiction | us | permid | permid-5071169404 | ||||
Organization:name | CORPOMEDIOS LLC | us_trade_csl | ofac-26208 | ||||
LegalEntity:name | CORPOMEDIOS LLC | eng | us_sam_exclusions | usgsa-s4mr7xq7y | |||
Organization:name | Corpomedios LLC | eng | us_ofac_sdn | ofac-26208 | |||
Company:name | Corpomedios LLC | permid | permid-5071169404 | ||||
Company:permId | 5071169404 | permid | permid-5071169404 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26208 | |||
Company:sourceUrl | https://permid.org/1-5071169404 | permid | permid-5071169404 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26208 | eng | us_ofac_sdn | ofac-26208 | |||
Company:status | Active | permid | permid-5071169404 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr7xq7y | |||
Organization:topics | sanction | us_trade_csl | ofac-26208 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26208 | |||
LegalEntity:uniqueEntityId | MGCNLD8ZV8U5 | eng | us_sam_exclusions | usgsa-s4mr7xq7y | |||