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Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, 1010 CARACAS

Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, 1010 CARACAS is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Venezuela				[sources]
City	CARACAS				[sources]
Full address	Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, 1010 CARACAS				[sources]
Postal code	1010				[sources]
State	DISTRITO FEDERAL				[sources]
Street address	Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES				[sources]
Last change	2023-11-02	Last processed	2025-09-09	First seen	2023-11-02

Relationships

No relationships to other entities found.

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

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