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Av. Intercomunal El Valle, Resid. Radio Caracas, Edif. Canaima, piso 9, Apto. 905, El Valle, Caracas

Av. Intercomunal El Valle, Resid. Radio Caracas, Edif. Canaima, piso 9, Apto. 905, El Valle, Caracas is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Venezuela				[sources]
Full address	Av. Intercomunal El Valle, Resid. Radio Caracas, Edif. Canaima, piso 9, Apto. 905, El Valle, Caracas				[sources]
City	Caracas				[sources]
Street address	Av. Intercomunal El Valle, Resid. Radio Caracas, Edif. Canaima, piso 9, Apto. 905, El Valle				[sources]
Last changed	2023-11-02	Last checked	2024-04-29	First seen	2023-11-02

Relationships

Located there
Name	Country
INVERSIONES MALAMAR R, C.A.	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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