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: 16.10.2025. 09:16
Sanctions list data updated: 04.08.2024. 04:15

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