Lists of sanctions
18.217.160.89
26.10.2024 03:01:15

TINDAYA PROPERTIES OF NEW YORK 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 OF NEW YORK CORP.
Full name/Name TINDAYA PROPERTIES OF NEW YORK CORP.
Type Name

Addresses (2)

Street 155 SW 25th Road
City Miami
Country US
Postal code 3
Region FL
Full address 155 SW 25th Road, Miami, 33129, FL, United States
Street 330 East 57th Street Unit 12
City New York
Country US
Postal code 1
Region NY
Full address 330 East 57th Street Unit 12, New York, 10022, NY, United States

Historical data

No records
Updated: 26.10.2024. 00:15
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