Lists of sanctions
3.138.119.235
26.10.2024 03:05:03

TINDAYA PROPERTIES HOLDING 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 TINDAYA PROPERTIES HOLDING USA CORP.
Full name/Name TINDAYA PROPERTIES HOLDING USA CORP.
Type Name

Addresses (1)

Street 675 Third Avenue 29th Floor
City New York
Country US
Postal code 1
Region NY
Full address 675 Third Avenue 29th Floor, New York, 10017, NY, United States

Historical data

No records
Updated: 26.10.2024. 00:15
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