Statements: GRUPO CONTROL SYSTEM 2004, C.A.

Canonical ID: NK-Hs25932erbYRjSJdRkN3Vx · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv. Francisco de Miranda, Centro Lido, Torre A, piso 10, Of. 10-02, Urb. El Rosal, Caracasengus_ofac_sdnofac-23888
LegalEntity:addressAV. FRANCISCO DE MIRANDA, CENTRO LIDO, TORRE A, PISO 10, OF. 10-02, URB. EL ROSAL, CARACASengus_sam_exclusionsusgsa-s4mr6hj6l
Organization:addressEntityaddr-93c4848ddd6a1c138baebb44bf8c4ede28f7a8c0us_ofac_sdnofac-23888
LegalEntity:countryveus_sam_exclusionsusgsa-s4mr6hj6l
Organization:countryveus_ofac_sdnofac-23888
LegalEntity:createdAt2018-06-21us_sam_exclusionsusgsa-s4mr6hj6l
Organization:id8cac8bf1ea08271021b74a250ba5ae7af01e2632us_trade_cslofac-23888
LegalEntity:id23ebd2c13191a1b599598a89539c25d09b052fb2us_sam_exclusionsusgsa-s4mr6hj6l
Organization:idb5df112a312331a2f1ffadabaa740a71e9627058us_ofac_sdnofac-23888
Organization:nameGRUPO CONTROL SYSTEM 2004, C.A.engus_ofac_sdnofac-23888
Organization:nameGRUPO CONTROL SYSTEM 2004, C.A.us_trade_cslofac-23888
LegalEntity:nameGRUPO CONTROL SYSTEM 2004, C.A.engus_sam_exclusionsusgsa-s4mr6hj6l
Organization:programIdUS-NARCOengus_ofac_sdnofac-23888
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23888us_ofac_sdnofac-23888
Organization:taxNumberJ-29469218-4engus_ofac_sdnofac-23888
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj6l
Organization:topicssanctionus_trade_cslofac-23888
Organization:topicssanctionus_ofac_sdnofac-23888
LegalEntity:uniqueEntityIdP6JSL9AHJ7H9engus_sam_exclusionsusgsa-s4mr6hj6l
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