Statements: EX-CLE C.A.

Canonical ID: NK-eiLJv67aFp52774wHy9wDd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressVenezuelapermidpermid-5079234845
LegalEntity:addressMUNICIPIO LIBERTADOR, PARROQUIA CATEDRAL, URBANIZACION CATEDRAL, AVENIDA SUR, ESQUINA SOCIEDAD A GRADILLAS, EDIFICIO BOMPLAND, CARACASengus_sam_exclusionsusgsa-s4mrh2f5y
LegalEntity:addressMUNICIPIO LIBERTADOR, PARROQUIA CATEDRAL, URBANIZACION CATEDRAL, AVENIDA SUR, ESQUINA SOCIEDAD A GRADILLAS, EDIFICIO BOMPLAND, CARACASengus_sam_exclusionsusgsa-s4mrvr5yn
Organization:address2da Transversal entre 2da y 3er Avenida de Santa Eduvigis, Municipio Sucre, Caracas, Estado Mirandaengus_ofac_sdnofac-30421
LegalEntity:addressMUNICIPIO LIBERTADOR, PARROQUIA CATEDRAL, URBANIZACION CATEDRAL, AVENIDA SUR, ESQUINA SOCIEDAD A GRADILLAS, EDIFICIO BOMPLAND, CARACASengus_sam_exclusionsusgsa-s4mrvr3r8
Organization:addressMunicipio Libertador, Parroquia Catedral, Urbanizacion Catedral, Avenida Sur, Esquina Sociedad a Gradillas, Edificio Bompland, Caracasengus_ofac_sdnofac-30421
Organization:addressEntityaddr-bb4a55bec5597f03ce40d13a418fead76d3253efus_ofac_sdnofac-30421
Organization:addressEntityaddr-60ad039251c69cdd412d511646a221b6c1aabcb9us_ofac_sdnofac-30421
Organization:aliasEx-Cle C.A.engus_ofac_sdnofac-30421
Company:countryvepermidpermid-5079234845
LegalEntity:countryveus_sam_exclusionsusgsa-s4mrvr5yn
Organization:countryveus_ofac_sdnofac-30421
Company:countryveext_us_ofac_press_releasesofac-pr-cb080daa8a6de306989cc0175a0f074ae821280f
LegalEntity:countryveus_sam_exclusionsusgsa-s4mrvr3r8
LegalEntity:countryveus_sam_exclusionsusgsa-s4mrh2f5y
LegalEntity:createdAt2021-05-20us_sam_exclusionsusgsa-s4mrh2f5y
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3r8
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5yn
Company:id8fc57b5cc5debfd64801a59e350fba66b849a01bext_us_ofac_press_releasesofac-pr-cb080daa8a6de306989cc0175a0f074ae821280f
Company:id3c95eda591948f0df0d70f51ace5a30bd06b9523permidpermid-5079234845
Organization:id23a3957e54e0d127b64fda14187ef6ca86a5caf0us_ofac_sdnofac-30421
LegalEntity:id15842c5f8e8d2466a02292b821b313b6dfb7af88us_sam_exclusionsusgsa-s4mrvr5yn
Organization:id34ed923955905f44d0b28db9a56c304bd2402ad2us_trade_cslofac-30421
LegalEntity:idae0b535c4ccb7678b44b7350d7e883375c09db07us_sam_exclusionsusgsa-s4mrh2f5y
LegalEntity:id1092ae0f8d0efccb4a7ab150ed64f9a1dd708e91us_sam_exclusionsusgsa-s4mrvr3r8
Company:jurisdictionvepermidpermid-5079234845
LegalEntity:nameEX-CLE C.A.engus_sam_exclusionsusgsa-s4mrvr3r8
Organization:nameEx-Cle Soluciones Biometricas C.A.engus_ofac_sdnofac-30421
Organization:nameEX-CLE SOLUCIONES BIOMETRICAS C.A.us_trade_cslofac-30421
LegalEntity:nameEX-CLE C.A.engus_sam_exclusionsusgsa-s4mrvr5yn
LegalEntity:nameEX-CLE SOLUCIONES BIOMETRICAS C.A.engus_sam_exclusionsusgsa-s4mrh2f5y
Company:nameEx-Cle Soluciones Biometricas C.A.engext_us_ofac_press_releasesofac-pr-cb080daa8a6de306989cc0175a0f074ae821280f
Company:nameEx-Cle Soluciones Biometricas CApermidpermid-5079234845
LegalEntity:notes(also EX-CLE SOLUCIONES BIOMETRICAS C.A.)engus_sam_exclusionsusgsa-s4mrvr5yn
LegalEntity:notes(also EX-CLE C.A., EX-CLE C.A.)engus_sam_exclusionsusgsa-s4mrh2f5y
LegalEntity:notes(also EX-CLE SOLUCIONES BIOMETRICAS C.A.)engus_sam_exclusionsusgsa-s4mrvr3r8
Company:permId5079234845permidpermid-5079234845
Organization:programIdUS-VENengus_ofac_sdnofac-30421
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30421us_ofac_sdnofac-30421
Company:sourceUrl https://permid.org/1-5079234845permidpermid-5079234845
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1215ext_us_ofac_press_releasesofac-pr-cb080daa8a6de306989cc0175a0f074ae821280f
Company:statusActivepermidpermid-5079234845
Organization:taxNumberJ407882333engus_ofac_sdnofac-30421
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5yn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3r8
Organization:topicssanctionus_trade_cslofac-30421
Organization:topicssanctionus_ofac_sdnofac-30421
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrh2f5y
LegalEntity:uniqueEntityIdWYGKQ7821NU5engus_sam_exclusionsusgsa-s4mrh2f5y
LegalEntity:uniqueEntityIdVHAJBEHQDD84engus_sam_exclusionsusgsa-s4mrvr5yn
LegalEntity:uniqueEntityIdVHAJBEHQDD84engus_sam_exclusionsusgsa-s4mrvr3r8
Organization:weakAliasEx-Cleengus_ofac_sdnofac-30421
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