Statements: magus holding II, Corp.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address140 Paloma Drive, Coral Gables, FL 33143engus_ofac_sdnofac-26207
Organization:address4100 Salzedo St., Unit 804, Coral Gables, FL 33146engus_ofac_sdnofac-26207
Organization:addressEntityaddr-274d181f466500705ce55ce958c34d5b1622bb83us_ofac_sdnofac-26207
Organization:addressEntityaddr-a4fc6b44800c30770da5f28b06125edf51ab3b92us_ofac_sdnofac-26207
Organization:countryusus_ofac_sdnofac-26207
Organization:id1340f31208ccfc9e707279b0c4ff9bceeb517373us_ofac_sdnofac-26207
Organization:namemagus holding II, Corp.engus_ofac_sdnofac-26207
Organization:programIdUS-VENengus_ofac_sdnofac-26207
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26207us_ofac_sdnofac-26207
Organization:topicssanctionus_ofac_sdnofac-26207
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Raw data: magus holding II, Corp. - OpenSanctions