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MAGUS HOLDING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26206.
Programs
Names and aliases
| MAGUS HOLDING LLC | primary |
Details
| Countries |  United States |
| Addresses | 4100 Salzedo St. Unit 804 Coral Gables FL 33146 United States |
Remarks (as published)
(Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.