Constello No. 1 Corporation

On the SDN listEntityVENEZUELA-EO13850

Constello No. 1 Corporation (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

  • 4100 Salzedo Street, Unit 804, Coral Gables, FL 33146, United States
  • DE, United States

OFAC remarks

Linked To: PERDOMO ROSALES, Gustavo Adolfo.