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Av Las Acacias entre Libertador y Andres Bello, Edf Florida Plaza Piso 2 Apt 2, 1010 Caracas

Av Las Acacias entre Libertador y Andres Bello, Edf Florida Plaza Piso 2 Apt 2, 1010 Caracas is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Venezuela				[sources]
Full address	Av Las Acacias entre Libertador y Andres Bello, Edf Florida Plaza Piso 2 Apt 2, 1010 Caracas				[sources]
City	Caracas				[sources]
Street address	Av Las Acacias entre Libertador y Andres Bello, Edf Florida Plaza Piso 2 Apt 2				[sources]
Postal code	1010				[sources]
State	Gran Caracas				[sources]
Last changed	2023-11-02	Last checked	2024-04-28	First seen	2023-11-02

Relationships

Located there
Name	Country
GUTIERREZ PARRA, Jose Bernabe · Jose Bernabe GUTIERREZ PARRA · José Bernabé GUTIÉRREZ PARRA · José Bernabé Gutiérrez · 1 more...	Venezuela

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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