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Ex-Cle Soluciones Biometricas C.A.

Sanctioned entity
Ex-Cle Soluciones Biometricas C.A. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameEX-CLE SOLUCIONES BIOMETRICAS C.A. · Ex-Cle Soluciones Biometricas C.A. · Ex-Cle Soluciones Biometricas CA[sources]
Other nameEx-Cle C.A.[sources]
Weak aliasEx-Cle[sources]
Incorporation datenot available[sources]
JurisdictionVenezuela[sources]
CountryVenezuela[sources]
PermID5079234845[sources]
Registration numberWYGKQ7821NU5[sources]
Tax NumberJ407882333[sources]
StatusActive[sources]
Address2da 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

US SAM Procurement Exclusions115,275

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,288

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,699

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


Source data IDs: usgsa-s4mrh2f5y · ofac-30421 · permid-5079234845

For experts: raw data explorer