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
Organization:addressDEengus_ofac_sdnofac-26215
Organization:addressEntityaddr-2e25aa4a63dc1b35dac386817f6c43ab031c6badus_ofac_sdnofac-26215
Organization:addressEntityaddr-c69ec61d4f2eabd5acebb4452b07a988b3a5f2eaus_ofac_sdnofac-26215
Organization:countryusus_ofac_sdnofac-26215
Organization:idb2d0f6a6c7690d980ee5ead61793aed8a71eab76us_ofac_sdnofac-26215
Organization:nameConstello No. 1 Corporationengus_ofac_sdnofac-26215
Organization:programIdUS-VENengus_ofac_sdnofac-26215
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26215us_ofac_sdnofac-26215
Organization:topicssanctionus_ofac_sdnofac-26215
  • Previous
  • 1 - 10 of 10
  • Next