Statements: GRUPO CONTROL SYSTEM 2004, C.A.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2023-11-17
`Organization:addressEntity`	`addr-f2f49c67de57cbde498a81fffc0bdbe5b8af0994`	eng	us_ofac_sdn	`ofac-23888`	2023-11-02
`Organization:country`	ve	eng	us_ofac_sdn	`ofac-23888`	2023-04-20
`Organization:id`	cf394c8e82a630f59886073190205c8279e77eea	eng	us_ofac_sdn	`ofac-23888`	2025-06-02
`Organization:name`	GRUPO CONTROL SYSTEM 2004, C.A.	eng	us_ofac_sdn	`ofac-23888`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-23888`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23888	eng	us_ofac_sdn	`ofac-23888`	2023-04-20
`Organization:taxNumber`	J-29469218-4	eng	us_ofac_sdn	`ofac-23888`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23888`	2023-04-20