NK-eiLJv67aFp52774wHy9wDd | | Organization:address | | Municipio Libertador, Parroquia Catedral, Urbanizacion Catedral, Avenida Sur, Esquina Sociedad a Gradillas, Edificio Bompland, Caracas | eng | us_ofac_sdn | | ofac-30421 | |
NK-eiLJv67aFp52774wHy9wDd | | Organization:address | | 2da Transversal entre 2da y 3er Avenida de Santa Eduvigis, Municipio Sucre, Caracas | eng | us_ofac_sdn | | ofac-30421 | |
NK-eiLJv67aFp52774wHy9wDd | | Organization:addressEntity | | addr-f675c474af544fd2ea6aaf592e432e0cad73e6ca | eng | us_ofac_sdn | | ofac-30421 | |
NK-eiLJv67aFp52774wHy9wDd | | Organization:addressEntity | | addr-f0cb5bd86e9437ccb8361a52f8d2007b6be7b72f | eng | us_ofac_sdn | | ofac-30421 | |
NK-eiLJv67aFp52774wHy9wDd | | Organization:alias | | Ex-Cle C.A. | eng | us_ofac_sdn | | ofac-30421 | |
NK-eiLJv67aFp52774wHy9wDd | | Organization:country | | ve | eng | us_ofac_sdn | | ofac-30421 | |
NK-eiLJv67aFp52774wHy9wDd | | Organization:id | | 80447913a35af0d6fa05fa838e04fdd30cf5dfc3 | eng | us_ofac_sdn | | ofac-30421 | |
NK-eiLJv67aFp52774wHy9wDd | | Organization:id | | 34ed923955905f44d0b28db9a56c304bd2402ad2 | | us_trade_csl | | ofac-30421 | |
NK-eiLJv67aFp52774wHy9wDd | | Organization:name | | Ex-Cle Soluciones Biometricas C.A. | eng | us_ofac_sdn | | ofac-30421 | |
NK-eiLJv67aFp52774wHy9wDd | | Organization:name | | EX-CLE SOLUCIONES BIOMETRICAS C.A. | | us_trade_csl | | ofac-30421 | |
NK-eiLJv67aFp52774wHy9wDd | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30421 | eng | us_ofac_sdn | | ofac-30421 | |
NK-eiLJv67aFp52774wHy9wDd | | Organization:taxNumber | | J407882333 | eng | us_ofac_sdn | | ofac-30421 | |
NK-eiLJv67aFp52774wHy9wDd | | Organization:topics | | sanction | | us_trade_csl | | ofac-30421 | |
NK-eiLJv67aFp52774wHy9wDd | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-30421 | |
NK-eiLJv67aFp52774wHy9wDd | | Organization:weakAlias | | Ex-Cle | eng | us_ofac_sdn | | ofac-30421 | |