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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 | eng | us_sam_exclusions | usgsa-s4mr7xq85 | |||
Company:address | 4100 Salzedo St Apt 804, CORAL GABLES, FLORIDA, 33146-1747, United States | permid | permid-5071172097 | ||||
Organization:address | DE, DE | eng | us_ofac_sdn | ofac-26215 | |||
Organization:address | 4100 Salzedo Street, Unit 804, Coral Gables, FL 33146 | eng | us_ofac_sdn | ofac-26215 | |||
Organization:addressEntity | addr-e32e2bd70db488a07db55663e378e789fd646944 | us_ofac_sdn | ofac-26215 | ||||
Organization:addressEntity | addr-868333637ecea031ddc48340fbebc2673084129f | us_ofac_sdn | ofac-26215 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr7xq85 | ||||
Company:country | us | permid | permid-5071172097 | ||||
Organization:country | us | us_ofac_sdn | ofac-26215 | ||||
LegalEntity:createdAt | 2019-01-11 | us_sam_exclusions | usgsa-s4mr7xq85 | ||||
Company:id | 625280230ddd9aae8e86dfb2265af5740d3b1187 | permid | permid-5071172097 | ||||
LegalEntity:id | e089063d852abf8006f6ec89f6efc2547a7338fa | us_sam_exclusions | usgsa-s4mr7xq85 | ||||
Company:id | 40c8fd4a316bc02c0080a1649e48e800f2466155 | opencorporates | oc-companies-us-de-6219486 | ||||
Company:id | 104e2e87ef0ace68aa5d6a47477f39abc51be84d | ext_us_ofac_press_releases | ofac-pr-803afc9feda41b754840e3c0b5ee84e57c7c82b4 | ||||
Organization:id | 5c2162b6e9458e444dffd1cdd80b82c45878420e | us_trade_csl | ofac-26215 | ||||
Organization:id | 178e4172cb28902ba8e7deffc454cdd50501faba | us_ofac_sdn | ofac-26215 | ||||
Company:jurisdiction | us | permid | permid-5071172097 | ||||
LegalEntity:name | CONSTELLO NO. 1 CORPORATION | eng | us_sam_exclusions | usgsa-s4mr7xq85 | |||
Company:name | Constello No 1 Corp | permid | permid-5071172097 | ||||
Company:name | Constello No. 1 Corporation | eng | ext_us_ofac_press_releases | ofac-pr-803afc9feda41b754840e3c0b5ee84e57c7c82b4 | |||
Organization:name | CONSTELLO NO. 1 CORPORATION | us_trade_csl | ofac-26215 | ||||
Organization:name | Constello No. 1 Corporation | eng | us_ofac_sdn | ofac-26215 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/us_de/6219486 | opencorporates | oc-companies-us-de-6219486 | ||||
Company:permId | 5071172097 | permid | permid-5071172097 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26215 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26215 | us_ofac_sdn | ofac-26215 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm583 | ext_us_ofac_press_releases | ofac-pr-803afc9feda41b754840e3c0b5ee84e57c7c82b4 | ||||
Company:sourceUrl | https://permid.org/1-5071172097 | permid | permid-5071172097 | ||||
Company:status | Active | permid | permid-5071172097 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr7xq85 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26215 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26215 | ||||
LegalEntity:uniqueEntityId | F65VUUQ9EA24 | eng | us_sam_exclusions | usgsa-s4mr7xq85 | |||