Lists of sanctions
18.119.126.168
01.05.2025 22:12:39

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

Addresses (1)

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

Historical data

No records
Updated: 01.05.2025. 21:15
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