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. 05:15
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