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Corpomedios LLC

Sanctioned entity
TypeCompany[sources]
NameCORPOMEDIOS LLC · Corpomedios LLC[sources]
Incorporation date[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5071169404[sources]
Registration numberMGCNLD8ZV8U5[sources]
Unique Entity IDMGCNLD8ZV8U5[sources]
StatusActive[sources]
Address14645 Sw 173 St, MIAMI, FLORIDA, 33177, United States · 4100 SALZEDO STREET, UNIT 804, CORAL GABLES, 33146, USA · 4100 Salzedo Street, Unit 804, 33146 Coral Gables · 4100 Salzedo Street, Unit 804, CORAL GABLES, FLORIDA, 33146, United States[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-26208 · usgsa-s4mr7xq7y · permid-5071169404 · oc-companies-us-fl-l17000163853

For experts: raw data explorer