Keep updated
Get in touch
Canonical ID: NK-Hs25932erbYRjSJdRkN3Vx · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Av. Francisco de Miranda, Centro Lido, Torre A, piso 10, Of. 10-02, Urb. El Rosal, Caracas | eng | us_ofac_sdn | ofac-23888 | |||
Organization:addressEntity | addr-f2f49c67de57cbde498a81fffc0bdbe5b8af0994 | eng | us_ofac_sdn | ofac-23888 | |||
Organization:country | ve | eng | us_ofac_sdn | ofac-23888 | |||
Organization:id | cf394c8e82a630f59886073190205c8279e77eea | eng | us_ofac_sdn | ofac-23888 | |||
Organization:name | GRUPO CONTROL SYSTEM 2004, C.A. | eng | us_ofac_sdn | ofac-23888 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23888 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23888 | eng | us_ofac_sdn | ofac-23888 | |||
Organization:taxNumber | J-29469218-4 | eng | us_ofac_sdn | ofac-23888 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23888 | |||