MAGUS HOLDING II, CORP.

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

Addresses

4100 Salzedo St. Unit 804 Coral Gables FL 33146 United States
140 Paloma Drive Coral Gables FL 33143 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

Gustavo Adolfo PERDOMO ROSALESIndividualVENEZUELA-EO13850
MAGUS HOLDING LLCEntityVENEZUELA-EO13850
MAGUS HOLDINGS USA, CORP.EntityVENEZUELA-EO13850
Raul GORRIN BELISARIOIndividualVENEZUELA-EO13850

Remarks

(Linked To: PERDOMO ROSALES, Gustavo Adolfo)