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Constello Inc.

Offshore · Sanctioned entity

Constello Inc. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CONSTELLO INC. · Constello Inc · Constello Inc.				[sources]
Incorporation date	2016-10-06				[sources]
Jurisdiction	St. Kitts & Nevis				[sources]
Country	St. Kitts & Nevis				[sources]
ICIJ ID	200147043				[sources]
PermID	`5071395547`				[sources]
Registration number	`QMAULQS6YLF2`				[sources]
Status	Active				[sources]
Address	St. Kitts and Nevis				[sources]
Publishing source	Paradise Papers - Nevis corporate registry				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Nevis corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Agents
Agent	Role	Start date	End date
Morning Star Holdings Limited	registered agent of	-	-

Owners
Owner	Percentage held	Start date	End date
Gustavo Adolfo PERDOMO ROSALES	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-01-08	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: ofac-26216 · icijol-200147043 · usgsa-s4mr7xq86 · permid-5071395547

For experts: raw data explorer

Factsheet Descriptions Data sources

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