| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Venezuela | [sources] | |||
| City | Caracas | [sources] | |||
| Full address | Av Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas, Distrito Federal | [sources] | |||
| State | Distrito Federal | [sources] | |||
| Street address | Av Universidad Esq. de Sociedad, Torre Banco de Venezuela | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/addr-967c60a14dacd672c57fe812c49b4a4bc790e659?nested=true
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No relationships to other entities found.