DAGOSTINO COMPANY LTD
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which DAGOSTINO COMPANY LTD is known as:
- D'AGOSTINO AND COMPANY, LTD
Country
Venezuela
Our sanctions database shows 1 Address for DAGOSTINO COMPANY LTD:
Torre Dayco Piso PH Caracas Venezuela
ID Details
ID NUMBER : Other financial service activities, except insurance and pension funding activities, n.e.c.
ID TYPE : Organization Type:
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
DAGOSTINO COMPANY LTD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.