Statements: Corpomedios LLC

Canonical ID: NK-AZKL8TAUx26cYWomZGD5ns · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address14645 Sw 173 St, MIAMI, FLORIDA, 33177, United Statespermidpermid-5071169404
LegalEntity:address4100 SALZEDO STREET, UNIT 804, CORAL GABLES, 33146engus_sam_exclusionsusgsa-s4mr7xq7y
Organization:address4100 Salzedo Street, Unit 804, Coral Gables, FL 33146engus_ofac_sdnofac-26208
Company:address4100 Salzedo Street, Unit 804, CORAL GABLES, FLORIDA, 33146, United Statespermidpermid-5071169404
Organization:addressEntityaddr-d36dee169086c8ffa9b56c56401770c9bba4d447us_ofac_sdnofac-26208
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr7xq7y
Company:countryuspermidpermid-5071169404
Organization:countryusus_ofac_sdnofac-26208
LegalEntity:createdAt2019-01-11us_sam_exclusionsusgsa-s4mr7xq7y
Organization:id4a91b4134938427d8d290b5cd1ef8b3ede60def7us_ofac_sdnofac-26208
Organization:id3aaa844b5d2711a28ac14ae4864d094e4771f5cfus_trade_cslofac-26208
LegalEntity:id3fc9f59e9b8277b9d673144461330402b4957d03us_sam_exclusionsusgsa-s4mr7xq7y
Company:idbced23ee61ae61e47c0ea46f1115c00477ee455dopencorporatesoc-companies-us-fl-l17000163853
Company:idae3e4930390379a6607ab750c27e1e26ecf0ba66permidpermid-5071169404
Company:id25ccdab466989ed2f0ccd89dc825f399203e3d2fext_us_ofac_press_releasesofac-pr-0aa6d10047745e8fd6bacb6fb8a16a3838cf9248
Company:incorporationDate2017-08-01permidpermid-5071169404
Company:jurisdictionuspermidpermid-5071169404
Company:nameCorpomedios LLCengext_us_ofac_press_releasesofac-pr-0aa6d10047745e8fd6bacb6fb8a16a3838cf9248
Company:nameCorpomedios LLCpermidpermid-5071169404
Organization:nameCorpomedios LLCengus_ofac_sdnofac-26208
LegalEntity:nameCORPOMEDIOS LLCengus_sam_exclusionsusgsa-s4mr7xq7y
Organization:nameCORPOMEDIOS LLCus_trade_cslofac-26208
Company:opencorporatesUrl https://opencorporates.com/companies/us_fl/L17000163853opencorporatesoc-companies-us-fl-l17000163853
Company:permId5071169404permidpermid-5071169404
Organization:programIdUS-VENengus_ofac_sdnofac-26208
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26208us_ofac_sdnofac-26208
Company:sourceUrl https://permid.org/1-5071169404permidpermid-5071169404
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm583ext_us_ofac_press_releasesofac-pr-0aa6d10047745e8fd6bacb6fb8a16a3838cf9248
Company:statusActivepermidpermid-5071169404
Organization:topicssanctionus_ofac_sdnofac-26208
Organization:topicssanctionus_trade_cslofac-26208
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr7xq7y
LegalEntity:uniqueEntityIdMGCNLD8ZV8U5engus_sam_exclusionsusgsa-s4mr7xq7y
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