Lists › OFAC SDN › ofac_sdn-26215
CONSTELLO NO. 1 CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26215.
Programs
Names and aliases
| CONSTELLO NO. 1 CORPORATION | primary |
Details
| Countries |  United States |
| Addresses | 4100 Salzedo Street Unit 804 Coral Gables FL 33146 United States; DE 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.