Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GRUPO CONTROL 2004, C.A. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Venezuela | [sources] | |||
Tax Number | J-31153379-6 | [sources] | |||
Status | not available | [sources] | |||
Address | Av. Fco. Solano, con Calle Acueducto, Edif. Torre Banvenez, piso 9, Ofic. C y D, Sabana Grande, Caracas | [sources] | |||
Source link | 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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Address | ||
---|---|---|
Full address | Country | |
Av. Fco. Solano, con Calle Acueducto, Edif. Torre Banvenez, piso 9, Ofic. C y D, Sabana Grande, Caracas | Venezuela |