Statements: GRUPO CONTROL SYSTEM 2004, C.A.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AV. FRANCISCO DE MIRANDA, CENTRO LIDO, TORRE A, PISO 10, OF. 10-02, URB. EL ROSAL, CARACAS, VEN	eng	us_sam_exclusions	`usgsa-s4mr6hj6l`	2024-06-14
`LegalEntity:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr6hj6l`	2024-06-14
`LegalEntity:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj6l`	2024-06-14
`LegalEntity:id`	3081707806825c2603f4fbd26145f7ce5cfb6663	eng	us_sam_exclusions	`usgsa-s4mr6hj6l`	2025-02-23
`LegalEntity:name`	GRUPO CONTROL SYSTEM 2004, C.A.	eng	us_sam_exclusions	`usgsa-s4mr6hj6l`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj6l`	2024-06-28
`LegalEntity:uniqueEntityId`	P6JSL9AHJ7H9	eng	us_sam_exclusions	`usgsa-s4mr6hj6l`	2024-12-03