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TINDAYA PROPERTIES HOLDING USA CORP.

Sanctioned entity

TINDAYA PROPERTIES HOLDING USA CORP. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TINDAYA PROPERTIES HOLDING USA CORP. · Tindaya Properties Holding USA Corp. · Tindaya Properties Holding Usa Corp				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5071169415`				[sources]
Registration number	`X83YE2X7FS85`				[sources]
Status	Active				[sources]
Address	675 3rd Ave Fl 29, NEW YORK, NEW YORK, 10017-5704, United States · 675 THIRD AVENUE, 29TH FLOOR, NEW YORK, 10017, USA · 675 Third Avenue, 29th Floor, 10017 New York				[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
675 Third Avenue, 29th Floor, 10017 New York	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: usgsa-s4mr7xq81 · ofac-26211 · permid-5071169415 · oc-companies-us-ny-4210441

For experts: raw data explorer

Factsheet Data sources

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