Lists of sanctions
216.73.216.78
09.06.2025 10:56:09

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: 09.06.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.