Tindaya Properties Holding USA Corp.

On the SDN listEntityVENEZUELA-EO13850

Tindaya Properties Holding USA Corp. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA-EO13850. Addresses on file in: United States. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 675 Third Avenue, 29th Floor, New York, NY 10017, United States

OFAC remarks

Linked To: PERDOMO ROSALES, Gustavo Adolfo.