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OFAC UID 26206 · SDN · Entity

MAGUS HOLDING LLC

List: SDN
Type: Entity
Programs: VENEZUELA-EO13850
Designated: Jan 8, 2019

Addresses

4100 Salzedo St. Unit 804 Coral Gables FL 33146 United States

Remarks

(Linked To: PERDOMO ROSALES, Gustavo Adolfo)