Search OpenSanctions

Advanced

Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060, Caracas

TypeAddress[sources]
CountryVenezuela[sources]
CityCaracas[sources]
Full addressUrb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060, Caracas · Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060, Venezuela[sources]
Postal codeC.P. 1060[sources]
Street addressUrb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060 · Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,332

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: addr-0bda37ae923dd90fba8750b45218f23a84361f18 · addr-b4af2d72ecbba78eabe02a3914b988f5dfe716eb

For experts: raw data explorer