Statements: D'Agostino & Company, Ltd

Canonical ID: NK-iUDoNYPKmHbpPNdLFpWhiH · 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
`LegalEntity:address`	TORRE DAYCO, PISO PH, CARACAS, VEN	eng	us_sam_exclusions	`usgsa-s4mrh262h`	2024-06-14
`Company:address`	Venezuela		permid	`permid-5079694681`	2023-11-21
`Organization:address`	Torre Dayco, Piso PH, Caracas	eng	us_ofac_sdn	`ofac-30127`	2023-11-17