Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | TECHNO TRANSPORTE ML, C.A. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Venezuela | [sources] | |||
Registration number | KJYFJHM1ZMH3 | [sources] | |||
Tax Number | J-29732032-6 | [sources] | |||
Unique Entity ID | KJYFJHM1ZMH3 | [sources] | |||
Status | not available | [sources] | |||
Address | AV. HUMBOLDT, QUINTA SAN JOSE, LOCAL 23, URB. BELLO MONTE, CARACAS, VEN · Av. Humboldt, Quinta San Jose, Local 23, Urb. Bello Monte, Caracas | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Av. Humboldt, Quinta San Jose, Local 23, Urb. Bello Monte, Caracas | Venezuela |