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Canonical ID: NK-R3phU8pLMJFm4rsCedurQu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4100 Salzedo St., Unit 804, Coral Gables, FL 33146 | eng | us_ofac_sdn | ofac-26207 | |||
Organization:address | 140 Paloma Drive, Coral Gables, FL 33143 | eng | us_ofac_sdn | ofac-26207 | |||
Organization:addressEntity | addr-a4fc6b44800c30770da5f28b06125edf51ab3b92 | us_ofac_sdn | ofac-26207 | ||||
Organization:addressEntity | addr-274d181f466500705ce55ce958c34d5b1622bb83 | us_ofac_sdn | ofac-26207 | ||||
Organization:country | us | us_ofac_sdn | ofac-26207 | ||||
Organization:id | 1340f31208ccfc9e707279b0c4ff9bceeb517373 | 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 | us_ofac_sdn | ofac-26207 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26207 | ||||