Type | Other link | [sources] | |||
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Role | Providing support to | [sources] | |||
Start date | not available | [sources] | |||
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Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
For experts: raw data explorer
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Subject | ||
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Name | Country | |
EX-CLE SOLUCIONES BIOMETRICAS C.A. · Ex-Cle Soluciones Biometricas C.A. · Ex-Cle Soluciones Biometricas CA | Venezuela |
Object | ||
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Name | Country | |
MADURO MOROS, Nicolas · Nicolas MADURO MOROS · Nicolas MADURO Moros · Nicolás MADURO MOROS · 18 more... | Venezuela |