AGUSTA GRAND I LLC

Sanctioned entity

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Feb 2025
Effective
13 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Feb 2017
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 20263treasury.gov ofac.treasury.gov

Connections1

Owned by1

Samark Jose LOPEZ BELLOSanctionedDebarred
Share not stated
Owned or Controlled ByVenezuela

Identifiers3

Identifier	Number	Issued by
ID number	36-4802365
Tax number	36-4802365
Tax ID no	36-4802365	United States

Addresses2

80 SW 8th Street Suite 2000, Miami, FL 33130
80 SW 8TH STREET SUITE 2000, MIAMI, 33130

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