CONSTELLO INC. - Sanctions record
18.224.184.62
02.05.2025 09:28:49
CONSTELLO INC. - Sanctions record

CONSTELLO INC.

List

Type Entity
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Remark (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Date of publication 31.12.2019

Names (1)

Last name/Name CONSTELLO INC.
Full name/Name CONSTELLO INC.
Type Name

Addresses (1)

Country Saint Kitts and Nevis
Full address Saint Kitts and Nevis

Historical data

No records
Updated: 02.05.2025. 08:15
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