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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

4100 Salzedo St., Unit 804, Coral Gables, United States

4 other listed parties share this address

Remarks

(Linked To: PERDOMO ROSALES, Gustavo Adolfo)