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OFAC UID 26213 · SDN · Entity

TINDAYA PROPERTIES OF NEW YORK II CORP.

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

Addresses

  • 675 Third Avenue 29th Floor New York NY 10017 United States

Remarks

(Linked To: PERDOMO ROSALES, Gustavo Adolfo)