Statements: Corpomedios LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:address4100 Salzedo Street, Unit 804, CORAL GABLES, FLORIDA, 33146, United Statespermidpermid-5071169404
LegalEntity:address4100 SALZEDO STREET, UNIT 804, CORAL GABLES, 33146, USAengus_sam_exclusionsusgsa-s4mr7xq7y
Organization:address4100 Salzedo Street, Unit 804, 33146 Coral Gablesengus_ofac_sdnofac-26208
Company:address14645 Sw 173 St, MIAMI, FLORIDA, 33177, United Statespermidpermid-5071169404
Organization:addressEntityaddr-47bad43b1e6094fe6ede5a83a023e4a01e9582c1engus_ofac_sdnofac-26208
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr7xq7y
Organization:countryusengus_ofac_sdnofac-26208
Company:countryuspermidpermid-5071169404
LegalEntity:createdAt2019-01-11engus_sam_exclusionsusgsa-s4mr7xq7y
Organization:iddd27444a07d0e020b95b558aa53dd6cd9f96e025engus_ofac_sdnofac-26208
Company:id22d4938b5a3818ed344ce970031a9b4ee75ed57dext_us_ofac_press_releasesNK-AZKL8TAUx26cYWomZGD5ns
Organization:id3aaa844b5d2711a28ac14ae4864d094e4771f5cfus_trade_cslofac-26208
Company:idae3e4930390379a6607ab750c27e1e26ecf0ba66permidpermid-5071169404
LegalEntity:id6d8ae9f10b003d276bd114106704ed278686cf12engus_sam_exclusionsusgsa-s4mr7xq7y
Company:incorporationDate2017-08-01permidpermid-5071169404
Company:jurisdictionuspermidpermid-5071169404
LegalEntity:nameCORPOMEDIOS LLCengus_sam_exclusionsusgsa-s4mr7xq7y
Company:nameCorpomedios LLCpermidpermid-5071169404
Organization:nameCORPOMEDIOS LLCus_trade_cslofac-26208
Organization:nameCorpomedios LLCengus_ofac_sdnofac-26208
Company:nameCorpomedios LLCengext_us_ofac_press_releasesNK-AZKL8TAUx26cYWomZGD5ns
Company:permId5071169404permidpermid-5071169404
Organization:programIdUS-VENengus_ofac_sdnofac-26208
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm583engext_us_ofac_press_releasesNK-AZKL8TAUx26cYWomZGD5ns
Company:sourceUrl https://permid.org/1-5071169404permidpermid-5071169404
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26208engus_ofac_sdnofac-26208
Company:statusActivepermidpermid-5071169404
Organization:topicssanctionengus_ofac_sdnofac-26208
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr7xq7y
Organization:topicssanctionus_trade_cslofac-26208
LegalEntity:uniqueEntityIdMGCNLD8ZV8U5engus_sam_exclusionsusgsa-s4mr7xq7y
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