Keep updated
Get in touch
Canonical ID: NK-P4sP8mQuCbLZmHrKaajyyP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 4100 SALZEDO STREET, UNIT 804, CORAL GABLES, 33146, USA | eng | us_sam_exclusions | usgsa-s4mr7xq85 | |||
Organization:address | DE | eng | us_ofac_sdn | ofac-26215 | |||
Company:address | 4100 Salzedo St Apt 804, CORAL GABLES, FLORIDA, 33146-1747, United States | permid | permid-5071172097 | ||||
Organization:address | 4100 Salzedo Street, Unit 804, 33146 Coral Gables | eng | us_ofac_sdn | ofac-26215 | |||
Organization:addressEntity | addr-c69ec61d4f2eabd5acebb4452b07a988b3a5f2ea | eng | us_ofac_sdn | ofac-26215 | |||
Organization:addressEntity | addr-2e25aa4a63dc1b35dac386817f6c43ab031c6bad | eng | us_ofac_sdn | ofac-26215 | |||
Organization:country | us | eng | us_ofac_sdn | ofac-26215 | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr7xq85 | |||
Company:country | us | permid | permid-5071172097 | ||||
LegalEntity:createdAt | 2019-01-11 | eng | us_sam_exclusions | usgsa-s4mr7xq85 | |||
Company:id | 625280230ddd9aae8e86dfb2265af5740d3b1187 | permid | permid-5071172097 | ||||
Organization:id | 5c2162b6e9458e444dffd1cdd80b82c45878420e | us_trade_csl | ofac-26215 | ||||
Organization:id | b6426fa37de70d616fe528e4fb28ac2f041e07a6 | eng | us_ofac_sdn | ofac-26215 | |||
LegalEntity:id | 823c316be5ca34462324998fd61cd7e8011e56d8 | eng | us_sam_exclusions | usgsa-s4mr7xq85 | |||
Company:jurisdiction | us | permid | permid-5071172097 | ||||
LegalEntity:name | CONSTELLO NO. 1 CORPORATION | eng | us_sam_exclusions | usgsa-s4mr7xq85 | |||
Organization:name | CONSTELLO NO. 1 CORPORATION | us_trade_csl | ofac-26215 | ||||
Company:name | Constello No 1 Corp | permid | permid-5071172097 | ||||
Organization:name | Constello No. 1 Corporation | eng | us_ofac_sdn | ofac-26215 | |||
Company:permId | 5071172097 | permid | permid-5071172097 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26215 | |||
Company:sourceUrl | https://permid.org/1-5071172097 | permid | permid-5071172097 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26215 | eng | us_ofac_sdn | ofac-26215 | |||
Company:status | Active | permid | permid-5071172097 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr7xq85 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26215 | |||
Organization:topics | sanction | us_trade_csl | ofac-26215 | ||||
LegalEntity:uniqueEntityId | F65VUUQ9EA24 | eng | us_sam_exclusions | usgsa-s4mr7xq85 | |||