Statements: GRUPO CONTROL 2004, C.A.

Canonical ID: NK-oDEuWjSjUvGugEwzedaZPj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv. Fco. Solano, con Calle Acueducto, Edif. Torre Banvenez, piso 9, Ofic. C y D, Sabana Grande, Caracasengus_ofac_sdnofac-23887
LegalEntity:addressAV. FCO. SOLANO, CON CALLE ACUEDUCTO, EDIF. TORRE BANVENEZ, PISO 9, OFIC. C Y D, SABANA GRANDE, CARACAS, VENengus_sam_exclusionsusgsa-s4mr6hj6k
Organization:addressEntityaddr-7288d6bb1b343503e32919b33e9e9d320b75a5d8engus_ofac_sdnofac-23887
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mr6hj6k
Organization:countryveengus_ofac_sdnofac-23887
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj6k
LegalEntity:id6d011ffea7daae4018a7ca1ed0a7edbb6ae8a635engus_sam_exclusionsusgsa-s4mr6hj6k
Organization:id4db379fb79cb5194b91fdd204c0ce940c46ca80aengus_ofac_sdnofac-23887
Organization:id3e42016bf4f7a7ef8f56791e16b618bd68b3ff90us_trade_cslofac-23887
LegalEntity:nameGRUPO CONTROL 2004, C.A.engus_sam_exclusionsusgsa-s4mr6hj6k
Organization:nameGRUPO CONTROL 2004, C.A.us_trade_cslofac-23887
Organization:nameGRUPO CONTROL 2004, C.A.engus_ofac_sdnofac-23887
Organization:programIdUS-NARCOengus_ofac_sdnofac-23887
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23887engus_ofac_sdnofac-23887
Organization:taxNumberJ-31153379-6engus_ofac_sdnofac-23887
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj6k
Organization:topicssanctionus_trade_cslofac-23887
Organization:topicssanctionengus_ofac_sdnofac-23887
LegalEntity:uniqueEntityIdHG68NGKNB4A3engus_sam_exclusionsusgsa-s4mr6hj6k
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