Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | EX-CLE SOLUCIONES BIOMETRICAS 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] | |||
Registration number | not available | [sources] | |||
PermID | 5079234845 | [sources] | |||
Tax Number | J407882333 | [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 · Venezuela | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
MACHADO REQUENA, Marcos Javier | Acting for or on behalf of | - | - | |
Guillermo Carlos San Agustin | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Nicolas MADURO Moros | Providing support to | - | - |