canada_sema
1 records
Canada SEMA: Russia: Valente
2026-03-25
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lobbying
1 records
Lobbying Firm: VALENTE & ASSOCIATES
Registered lobbying firm — WASHINGTON, DC — A Government Affairs Firm
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ny_corps
4 records
NY Corp: VALENTE LLC
2017-03-27
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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NY Corp: THE VALENTE GROUP LLC
2013-02-19
DOMESTIC LIMITED LIABILITY COMPANY | County: Fulton | Jurisdiction: New York
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NY Corp: VALENTE ASSOCIATES LLC
2010-11-05
DOMESTIC LIMITED LIABILITY COMPANY | County: Westchester | Jurisdiction: New York
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NY Corp: VALENTE HOLDINGS, INC.
2004-01-12
DOMESTIC BUSINESS CORPORATION | County: Ontario | Jurisdiction: New York
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ny_spills
3 records
NY Spill: VALENTE — #2 fuel oil
2002-02-04
KATONAH, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: VALENTE — #2 fuel oil
2002-02-04
KATONAH, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: VALENTE — #2 fuel oil
2002-02-04
KATONAH, Westchester County | 0.00 Gallons of #2 fuel oil
OFAC Sanctions
1 records
OFAC Sanctioned: VALENTE
Program: SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 2005; Vessel Registration Identification IMO 9298272; MMSI 51...
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