Statements: Magus Holding LLC

Canonical ID: NK-Xi4YsspjHFHkTuEdz55HHC · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	4100 Salzedo St., Unit 804, 33146 Coral Gables	eng	us_ofac_sdn	`ofac-26206`	2023-11-17
`LegalEntity:address`	4100 SALZEDO ST., UNIT 804, CORAL GABLES, 33146, USA	eng	us_sam_exclusions	`usgsa-s4mr7xq7w`	2024-06-14
`Company:address`	4100 Salzedo St Apt 804, CORAL GABLES, FLORIDA, 33146, United States		permid	`permid-5071169400`	2023-11-19
`Company:address`	14645 Sw 173 St, MIAMI, FLORIDA, 33177, United States		permid	`permid-5071169400`	2023-11-19