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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

MAGUS HOLDING II, CORP.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/26207
uid: 26207
lastName: MAGUS HOLDING II, CORP.
sdnType: Entity
remarks: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
programList/program: VENEZUELA-EO13850
addressList/address[39756]/uid: 39756
addressList/address[39756]/address1: 4100 Salzedo St.
addressList/address[39756]/address2: Unit 804
addressList/address[39756]/city: Coral Gables
addressList/address[39756]/stateOrProvince: FL
addressList/address[39756]/postalCode: 33146
addressList/address[39756]/country: United States
addressList/address[39757]/uid: 39757
addressList/address[39757]/address1: 140 Paloma Drive
addressList/address[39757]/city: Coral Gables
addressList/address[39757]/stateOrProvince: FL
addressList/address[39757]/postalCode: 33143
addressList/address[39757]/country: United States

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MAGUS HOLDING II CORP.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

Source record: ofac/26207
uid: 26207
lastName: MAGUS HOLDING II, CORP.
sdnType: Entity
remarks: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
programList/program: VENEZUELA-EO13850
addressList/address[39756]/uid: 39756
addressList/address[39756]/address1: 4100 Salzedo St.
addressList/address[39756]/address2: Unit 804
addressList/address[39756]/city: Coral Gables
addressList/address[39756]/stateOrProvince: FL
addressList/address[39756]/postalCode: 33146
addressList/address[39756]/country: United States
addressList/address[39757]/uid: 39757
addressList/address[39757]/address1: 140 Paloma Drive
addressList/address[39757]/city: Coral Gables
addressList/address[39757]/stateOrProvince: FL
addressList/address[39757]/postalCode: 33143
addressList/address[39757]/country: United States

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MAGUS HOLDING II

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

VENEZUELA-EO13850
Linked To: PERDOMO ROSALES, Gustavo Adolfo.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV