Lists of sanctions
216.73.216.143
30.06.2025 03:44:12

MAGUS HOLDINGS USA, CORP.

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 MAGUS HOLDINGS USA, CORP.
Full name/Name MAGUS HOLDINGS USA, CORP.
Type Name

Addresses (1)

Street 4100 Salzedo St. Unit 804
City Coral Gables
Country United States
Postal code 3
Region FL
Full address 4100 Salzedo St. Unit 804, Coral Gables, 33146, FL, United States

Historical data

No records
Updated: 30.06.2025. 03:15
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