Statements: Constello No. 1 Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4100 Salzedo Street, Unit 804, 33146 Coral Gablesengus_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:addressDEengus_ofac_sdnofac-26215
Organization:addressEntityaddr-2e25aa4a63dc1b35dac386817f6c43ab031c6badengus_ofac_sdnofac-26215
Organization:addressEntityaddr-c69ec61d4f2eabd5acebb4452b07a988b3a5f2eaengus_ofac_sdnofac-26215
Company:countryuspermidpermid-5071172097
Organization:countryusengus_ofac_sdnofac-26215
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr7xq85
LegalEntity:createdAt2019-01-11engus_sam_exclusionsusgsa-s4mr7xq85
Company:idddeb93336f53e7cfc32530a570b43596d6c58017ext_us_ofac_press_releasesNK-P4sP8mQuCbLZmHrKaajyyP
Organization:id5c2162b6e9458e444dffd1cdd80b82c45878420eus_trade_cslofac-26215
Company:id625280230ddd9aae8e86dfb2265af5740d3b1187permidpermid-5071172097
LegalEntity:id823c316be5ca34462324998fd61cd7e8011e56d8engus_sam_exclusionsusgsa-s4mr7xq85
Organization:idb6426fa37de70d616fe528e4fb28ac2f041e07a6engus_ofac_sdnofac-26215
Company:jurisdictionuspermidpermid-5071172097
Organization:nameConstello No. 1 Corporationengus_ofac_sdnofac-26215
Company:nameConstello No 1 Corppermidpermid-5071172097
Company:nameConstello No. 1 Corporationengext_us_ofac_press_releasesNK-P4sP8mQuCbLZmHrKaajyyP
Organization:nameCONSTELLO NO. 1 CORPORATIONus_trade_cslofac-26215
LegalEntity:nameCONSTELLO NO. 1 CORPORATIONengus_sam_exclusionsusgsa-s4mr7xq85
Company:permId5071172097permidpermid-5071172097
Organization:programIdUS-VENengus_ofac_sdnofac-26215
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm583engext_us_ofac_press_releasesNK-P4sP8mQuCbLZmHrKaajyyP
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
Organization:topicssanctionengus_ofac_sdnofac-26215
Organization:topicssanctionus_trade_cslofac-26215
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr7xq85
LegalEntity:uniqueEntityIdF65VUUQ9EA24engus_sam_exclusionsusgsa-s4mr7xq85
  • 1 - 31 of 31
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting