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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EX-CLE C.A. · Ex-Cle Soluciones Biometricas C.A. · Ex-Cle Soluciones Biometricas CA | [sources] | |||
| Other name | Ex-Cle C.A. | [sources] | |||
| Weak alias | Ex-Cle | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| PermID | 5079234845 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | J407882333 | [sources] | |||
| Unique Entity ID | VHAJBEHQDD84 · WYGKQ7821NU5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2da Transversal entre 2da y 3er Avenida de Santa Eduvigis, Municipio Sucre, Caracas · MUNICIPIO LIBERTADOR, PARROQUIA CATEDRAL, URBANIZACION CATEDRAL, AVENIDA SUR, ESQUINA SOCIEDAD A GRADILLAS, EDIFICIO BOMPLAND, CARACAS, VEN · Municipio Libertador, Parroquia Catedral, Urbanizacion Catedral, Avenida Sur, Esquina Sociedad a Gradillas, Edificio Bompland, Caracas · Venezuela | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also EX-CLE SOLUCIONES BIOMETRICAS C.A.)
(also EX-CLE SOLUCIONES BIOMETRICAS C.A.)
(also EX-CLE C.A., EX-CLE C.A.)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-cb080daa8a6de306989cc0175a0f074ae821280f · ofac-30421 · usgsa-s4mrvr5yn · permid-5079234845 · usgsa-s4mrh2f5y · usgsa-s4mrvr3r8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2da Transversal entre 2da y 3er Avenida de Santa Eduvigis, Municipio Sucre, Caracas | Venezuela | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Guillermo Carlos San Agustin Sanctioned entity | Acting for or on behalf of | - | - | |
| Marcos Javier Machado Requena Sanctioned entity | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Continues Pressure on Maduro Regime for Role in Fraudulent Elections | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nicolas Maduro Moros Politician · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| Venezuela |
| - |
| - |