| NK-oDEuWjSjUvGugEwzedaZPj | | Organization:address | | Av. Fco. Solano, con Calle Acueducto, Edif. Torre Banvenez, piso 9, Ofic. C y D, Sabana Grande, Caracas | eng | us_ofac_sdn | | ofac-23887 | |
| NK-oDEuWjSjUvGugEwzedaZPj | | Organization:addressEntity | | addr-7288d6bb1b343503e32919b33e9e9d320b75a5d8 | eng | us_ofac_sdn | | ofac-23887 | |
| NK-oDEuWjSjUvGugEwzedaZPj | | Organization:country | | ve | eng | us_ofac_sdn | | ofac-23887 | |
| NK-oDEuWjSjUvGugEwzedaZPj | | Organization:id | | dd3615a181931b4eadbf23af6039b1f0ab486d64 | eng | us_ofac_sdn | | ofac-23887 | |
| NK-oDEuWjSjUvGugEwzedaZPj | | Organization:id | | 3e42016bf4f7a7ef8f56791e16b618bd68b3ff90 | | us_trade_csl | | ofac-23887 | |
| NK-oDEuWjSjUvGugEwzedaZPj | | Organization:name | | GRUPO CONTROL 2004, C.A. | eng | us_ofac_sdn | | ofac-23887 | |
| NK-oDEuWjSjUvGugEwzedaZPj | | Organization:name | | GRUPO CONTROL 2004, C.A. | | us_trade_csl | | ofac-23887 | |
| NK-oDEuWjSjUvGugEwzedaZPj | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23887 | eng | us_ofac_sdn | | ofac-23887 | |
| NK-oDEuWjSjUvGugEwzedaZPj | | Organization:taxNumber | | J-31153379-6 | eng | us_ofac_sdn | | ofac-23887 | |
| NK-oDEuWjSjUvGugEwzedaZPj | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23887 | |
| NK-oDEuWjSjUvGugEwzedaZPj | | Organization:topics | | sanction | | us_trade_csl | | ofac-23887 | |
