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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | D'AGOSTINO & COMPANY, LTD · D'AGOSTINO AND COMPANY, LTD · D'Agostino & Company, Ltd · d'Agostino & Company Ltd | [sources] | |||
| Other name | D'AGOSTINO & COMPANY, LTD · D'AGOSTINO AND COMPANY, LTD | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| PermID | 5079694681 | [sources] | |||
| Registration number | CQEYVD2G1EK5 · T1SXZBVQBTV5 | [sources] | |||
| Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [sources] | |||
| Unique Entity ID | CQEYVD2G1EK5 · T1SXZBVQBTV5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | TORRE DAYCO, PISO PH, CARACAS, VEN · Torre Dayco, Piso PH, Caracas · Venezuela | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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-s4mrh262h · usgsa-s4mrtygpt · ofac-30127 · permid-5079694681For 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 | |
| Torre Dayco, Piso PH, Caracas | Venezuela | |