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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EX-CLE C.A. · EX-CLE SOLUCIONES BIOMETRICAS C.A. · Ex-Cle Soluciones Biometricas C.A. · Ex-Cle Soluciones Biometricas CA | [sources] | |||
| Other name | EX-CLE C.A. · EX-CLE SOLUCIONES BIOMETRICAS C.A. · 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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ofac-30421 · usgsa-s4mrvr3r8 · usgsa-s4mrvr5yn · permid-5079234845 · usgsa-s4mrh2f5yFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Marcos Javier Machado Requena Sanctioned entity | Acting for or on behalf of | - | - | |
| Guillermo Carlos San Agustin Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nicolas MADURO Moros Politician · Sanctioned entity | Providing support to | - | - | |