Statements: magus holding II, Corp.

Canonical ID: NK-R3phU8pLMJFm4rsCedurQu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address4100 SALZEDO ST., UNIT 804, CORAL GABLES, 33146, USAengus_sam_exclusionsusgsa-s4mr7xq7x
Organization:address140 Paloma Drive, 33143 Coral Gablesengus_ofac_sdnofac-26207
Organization:address4100 Salzedo St., Unit 804, 33146 Coral Gablesengus_ofac_sdnofac-26207
Company:address4100 Salzedo St Apt 804, CORAL GABLES, FLORIDA, 33146-1747, United Statespermidpermid-5069353251
Organization:addressEntityaddr-f666b0d127fcfb84f2e6fe609c2853d03012f45aengus_ofac_sdnofac-26207
Organization:addressEntityaddr-7932f57e674718958987755f1cd19c66b89594fcengus_ofac_sdnofac-26207
Company:countryuspermidpermid-5069353251
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr7xq7x
Organization:countryusengus_ofac_sdnofac-26207
LegalEntity:createdAt2019-01-11engus_sam_exclusionsusgsa-s4mr7xq7x
LegalEntity:id9f8763004d2f3bd05dfc99473f7b300d3c20676dengus_sam_exclusionsusgsa-s4mr7xq7x
Company:id9ebfb1de4dd580fc53720f3791888c07ec27ac83opencorporatesoc-companies-us-fl-p11000083758
Organization:idc2c4acfe32d1f11035b3452c6e55880542b0da48engus_ofac_sdnofac-26207
Organization:idffc40040f39efd058dbe2d5fc73ea423dba33fb9us_trade_cslofac-26207
Company:id9cbd9536badd17476d076d208606ae3f8cf4664epermidpermid-5069353251
Company:nameMagus Holding II Corppermidpermid-5069353251
Organization:namemagus holding II, Corp.engus_ofac_sdnofac-26207
LegalEntity:nameMAGUS HOLDING II, CORP.engus_sam_exclusionsusgsa-s4mr7xq7x
Organization:nameMAGUS HOLDING II, CORP.us_trade_cslofac-26207
Company:opencorporatesUrl https://opencorporates.com/companies/us_fl/P11000083758opencorporatesoc-companies-us-fl-p11000083758
Company:permId5069353251permidpermid-5069353251
Organization:programIdUS-VENengus_ofac_sdnofac-26207
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26207engus_ofac_sdnofac-26207
Company:sourceUrl https://permid.org/1-5069353251permidpermid-5069353251
Company:statusActivepermidpermid-5069353251
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr7xq7x
Organization:topicssanctionengus_ofac_sdnofac-26207
Organization:topicssanctionus_trade_cslofac-26207
LegalEntity:uniqueEntityIdV13WLBA7PTN5engus_sam_exclusionsusgsa-s4mr7xq7x
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