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Av. Fco. Solano, con Calle Acueducto, Edif. Torre Banvenez, piso 9, Ofic. C y D, Sabana Grande, Caracas

Av. Fco. Solano, con Calle Acueducto, Edif. Torre Banvenez, piso 9, Ofic. C y D, Sabana Grande, Caracas is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Venezuela				[sources]
Full address	Av. Fco. Solano, con Calle Acueducto, Edif. Torre Banvenez, piso 9, Ofic. C y D, Sabana Grande, Caracas				[sources]
City	Caracas				[sources]
Street address	Av. Fco. Solano, con Calle Acueducto, Edif. Torre Banvenez, piso 9, Ofic. C y D, Sabana Grande				[sources]
Last changed	2023-11-02	Last checked	2024-05-01	First seen	2023-11-02

Relationships

Located there
Name	Country
GRUPO CONTROL 2004, C.A.	Venezuela

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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