OFAC UID 30127 · SDN · EntityNo longer listed

D'AGOSTINO & COMPANY, LTD

List
SDN
Type
Entity
Programs
VENEZUELA-EO13850
Designated
Jan 19, 2021
Delisted
Jan 13, 2025

Also known as

  • D'AGOSTINO AND COMPANY, LTD · a.k.a.

Addresses

  • Torre Dayco Piso PH Caracas Venezuela

Identifiers

  • Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.