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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26203
  • RIM GROUP INVESTMENTS II CORP.
Riik: US
Aadress: 4100 Salzedo Street, Apt 1010, Miami, FL, 33146; 4100 Salzedo Street, Unit 813, Coral Gables, FL, 33146; 4100 Salzedo Street, Unit 913, Coral Gables, FL, 33146
Märkus: (Linked To: GORRIN BELISARIO, Raul)
Programm: VENEZUELA-EO13850
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26204
  • RIM GROUP INVESTMENTS III CORP.
Riik: US
Aadress: 144 Isla Dorada Blvd., Coral Gables, FL, 33143; 4100 Salzedo Street, Apt 1010, Miami, FL, 33146
Märkus: (Linked To: GORRIN BELISARIO, Raul)
Programm: VENEZUELA-EO13850
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26205
  • MAGUS HOLDINGS USA, CORP.
Riik: US
Aadress: 4100 Salzedo St., Unit 804, Coral Gables, FL, 33146
Märkus: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26206
  • MAGUS HOLDING LLC
Riik: US
Aadress: 4100 Salzedo St., Unit 804, Coral Gables, FL, 33146
Märkus: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26207
  • MAGUS HOLDING II, CORP.
Riik: US
Aadress: 140 Paloma Drive, Coral Gables, FL, 33143; 4100 Salzedo St., Unit 804, Coral Gables, FL, 33146
Märkus: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26208
  • CORPOMEDIOS LLC
Riik: US
Aadress: 4100 Salzedo Street, Unit 804, Coral Gables, FL, 33146
Märkus: (Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26209
  • RIM GROUP PROPERTIES OF NEW YORK, CORP.
Riik: US
Aadress: 4100 Salzedo St., Unit 1010, Coral Gables, FL, 33146
Märkus: (Linked To: GORRIN BELISARIO, Raul)
Programm: VENEZUELA-EO13850
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26210
  • RIM GROUP PROPERTIES OF NEW YORK II CORP.
Riik: US
Aadress: 20 West 53rd Street, Unit 47A, New York, NY, 10019; 60 Riverside Boulevard, PH 3602, New York, NY, 10069; 675 Third Avenue, 29th FL., New York, NY, 10017
Märkus: (Linked To: GORRIN BELISARIO, Raul)
Programm: VENEZUELA-EO13850
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26211
  • TINDAYA PROPERTIES HOLDING USA CORP.
Riik: US
Aadress: 675 Third Avenue, 29th Floor, New York, NY, 10017
Märkus: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26212
  • TINDAYA PROPERTIES OF NEW YORK CORP.
Riik: US
Aadress: 155 SW 25th Road, Miami, FL, 33129; 330 East 57th Street, Unit 12, New York, NY, 10022
Märkus: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26213
  • TINDAYA PROPERTIES OF NEW YORK II CORP.
Riik: US
Aadress: 675 Third Avenue, 29th Floor, New York, NY, 10017
Märkus: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26214
  • GLOBOVISION TELE CA, CORP.
Riik: US
Aadress: 4100 Salzedo Street, Unit 804, Coral Gables, FL, 33146
Märkus: (Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26215
  • CONSTELLO NO. 1 CORPORATION
Riik: US
Aadress: 4100 Salzedo Street, Unit 804, Coral Gables, FL, 33146; DE
Märkus: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26216
  • CONSTELLO INC.
Riik: KN
Märkus: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26217
  • POSH 8 DYNAMIC, INC.
Riik: US
Aadress: 18555 Collins Avenue, Unit 4401, Sunny Isles, FL, 33160; DE
Märkus: (Linked To: GORRIN BELISARIO, Raul)
Programm: VENEZUELA-EO13850
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26218
  • GLOBOVISION
  • GLOBOVISION TELE C.A.
Riik: VE
Aadress: Caracas
Märkus: (Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26219
  • LA VITALICIA
  • SEGUROS LA VITALICIA C.A.
Riik: VE
Aadress: Caracas
Märkus: (Linked To: GORRIN BELISARIO, Raul)
Programm: VENEZUELA-EO13850
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26220
  • WINDHAM COMMERCIAL GROUP INC.
Riik: PA
Märkus: (Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26221
  • CORPOMEDIOS GV INVERSIONES, C.A.
Riik: VE
Aadress: Calle Alameda Quinta Globovision Pb, Libertador, Caracas
Märkus: (Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26222
  • POTRICO CORP.
Riik: US
Aadress: DE
Märkus: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Programm: VENEZUELA-EO13850
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31426 tulemust leitud.