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OFAC UID 26212 · SDN · Entity

TINDAYA PROPERTIES OF NEW YORK CORP.

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

Addresses

155 SW 25th Road Miami FL 33129 United States
330 East 57th Street Unit 12 New York NY 10022 United States

Remarks

(Linked To: PERDOMO ROSALES, Gustavo Adolfo)