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MAGUS HOLDING II, CORP.

Sanctioned entity

MAGUS HOLDING II, CORP. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MAGUS HOLDING II, CORP. · Magus Holding II Corp · magus holding II, Corp.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5069353251`				[sources]
Registration number	`V13WLBA7PTN5`				[sources]
Status	Active				[sources]
Address	140 Paloma Drive, 33143 Coral Gables · 4100 SALZEDO ST., UNIT 804, CORAL GABLES, 33146, USA · 4100 Salzedo St Apt 804, CORAL GABLES, FLORIDA, 33146-1747, United States · 4100 Salzedo St., Unit 804, 33146 Coral Gables				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
140 Paloma Drive, 33143 Coral Gables	United States
4100 Salzedo St., Unit 804, 33146 Coral Gables	United States

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 Exclusions119,130

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 Data2,960

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

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: permid-5069353251 · usgsa-s4mr7xq7x · oc-companies-us-fl-p11000083758 · ofac-26207

For experts: raw data explorer

Factsheet Data sources

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