Statements: MAGUS HOLDINGS USA, CORP.

Canonical ID: NK-HJkoVWdYWYPCBnbhwKzzm5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4100 Salzedo St., Unit 804, 33146 Coral Gablesengus_ofac_sdnofac-26205
Company:address4100 Salzedo St Apt 804, CORAL GABLES, FLORIDA, 33146-1747, United Statespermidpermid-5071172133
LegalEntity:address4100 SALZEDO ST., UNIT 804, CORAL GABLES, 33146, USAengus_sam_exclusionsusgsa-s4mr7xq7v
  • 1 - 3 of 3
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting