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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MAGUS HOLDINGS USA, CORP. · Magus Holdings USA Corp | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5071172133 | [sources] | |||
| Registration number | NLH5ZAVQYK69 | [sources] | |||
| Unique Entity ID | NLH5ZAVQYK69 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 4100 SALZEDO ST., UNIT 804, CORAL GABLES, 33146, USA · 4100 Salzedo St Apt 804, CORAL GABLES, FLORIDA, 33146-1747, United States · 4100 Salzedo St., Unit 804, 33146 Coral Gables | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
usgsa-s4mr7xq7v · permid-5071172133 · ofac-26205 · oc-companies-us-fl-p12000022400For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 4100 Salzedo St., Unit 804, 33146 Coral Gables | United States | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gustavo Adolfo PERDOMO ROSALES Sanctioned entity | - | - | - | |