Removed: D'AGOSTINO & COMPANY, LTDHistorical record: last active at 13.01.2025 18:15
List
Historical record: last active at 13.01.2025 18:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA-EO13850 |
| Date of publication | 20.01.2021 |
Names (2)
| Last name/Name | D'AGOSTINO & COMPANY, LTD |
|---|---|
| Full name/Name | D'AGOSTINO & COMPANY, LTD |
| Type | Name |
| Last name/Name | D'AGOSTINO AND COMPANY, LTD |
|---|---|
| Full name/Name | D'AGOSTINO AND COMPANY, LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Torre Dayco Piso PH |
|---|---|
| City | Caracas |
| Country | Venezuela, Bolivarian Republic |
| Full address | Torre Dayco Piso PH, Caracas, Venezuela |
Identification documents (1)
| Type | Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c. |
|---|
Historical data
No records
Updated: 30.04.2025. 14:15
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