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Canonical ID: NK-R3phU8pLMJFm4rsCedurQu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 140 Paloma Drive, 33143 Coral Gables | eng | us_ofac_sdn | ofac-26207 | |||
Organization:address | 4100 Salzedo St., Unit 804, 33146 Coral Gables | eng | us_ofac_sdn | ofac-26207 | |||
Organization:addressEntity | addr-7932f57e674718958987755f1cd19c66b89594fc | eng | us_ofac_sdn | ofac-26207 | |||
Organization:addressEntity | addr-f666b0d127fcfb84f2e6fe609c2853d03012f45a | eng | us_ofac_sdn | ofac-26207 | |||
Organization:country | us | eng | us_ofac_sdn | ofac-26207 | |||
Organization:id | c2c4acfe32d1f11035b3452c6e55880542b0da48 | eng | us_ofac_sdn | ofac-26207 | |||
Organization:name | magus holding II, Corp. | eng | us_ofac_sdn | ofac-26207 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26207 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26207 | eng | us_ofac_sdn | ofac-26207 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26207 | |||