Statements: EX-CLE C.A.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMUNICIPIO LIBERTADOR, PARROQUIA CATEDRAL, URBANIZACION CATEDRAL, AVENIDA SUR, ESQUINA SOCIEDAD A GRADILLAS, EDIFICIO BOMPLAND, CARACAS, VENengus_sam_exclusionsusgsa-s4mrh2f5y
LegalEntity:addressMUNICIPIO LIBERTADOR, PARROQUIA CATEDRAL, URBANIZACION CATEDRAL, AVENIDA SUR, ESQUINA SOCIEDAD A GRADILLAS, EDIFICIO BOMPLAND, CARACAS, VENengus_sam_exclusionsusgsa-s4mrvr3r8
Organization:addressMunicipio Libertador, Parroquia Catedral, Urbanizacion Catedral, Avenida Sur, Esquina Sociedad a Gradillas, Edificio Bompland, Caracasengus_ofac_sdnofac-30421
Organization:address2da Transversal entre 2da y 3er Avenida de Santa Eduvigis, Municipio Sucre, Caracasengus_ofac_sdnofac-30421
Company:addressVenezuelapermidpermid-5079234845
LegalEntity:addressMUNICIPIO LIBERTADOR, PARROQUIA CATEDRAL, URBANIZACION CATEDRAL, AVENIDA SUR, ESQUINA SOCIEDAD A GRADILLAS, EDIFICIO BOMPLAND, CARACAS, VENengus_sam_exclusionsusgsa-s4mrvr5yn
Organization:addressEntityaddr-f675c474af544fd2ea6aaf592e432e0cad73e6caengus_ofac_sdnofac-30421
Organization:addressEntityaddr-f0cb5bd86e9437ccb8361a52f8d2007b6be7b72fengus_ofac_sdnofac-30421
Organization:aliasEx-Cle C.A.engus_ofac_sdnofac-30421
Organization:countryveengus_ofac_sdnofac-30421
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mrvr3r8
Company:countryvepermidpermid-5079234845
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mrvr5yn
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mrh2f5y
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh2f5y
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5yn
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3r8
Company:id3c95eda591948f0df0d70f51ace5a30bd06b9523permidpermid-5079234845
LegalEntity:idce53a577ad57349798f476efdec9f12b69020360engus_sam_exclusionsusgsa-s4mrh2f5y
Organization:id162c3261f729b16a64bc03ce8862d43341299a69engus_ofac_sdnofac-30421
LegalEntity:idf31692baf976c62b8f65064bd1ecfdb2b66bc7cbengus_sam_exclusionsusgsa-s4mrvr5yn
Organization:id34ed923955905f44d0b28db9a56c304bd2402ad2us_trade_cslofac-30421
LegalEntity:idf652dd493619ca33387f790e4d3fa06537b2fe25engus_sam_exclusionsusgsa-s4mrvr3r8
Company:jurisdictionvepermidpermid-5079234845
Company:nameEx-Cle Soluciones Biometricas CApermidpermid-5079234845
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 C.A.engus_sam_exclusionsusgsa-s4mrvr3r8
LegalEntity:nameEX-CLE SOLUCIONES BIOMETRICAS C.A.engus_sam_exclusionsusgsa-s4mrh2f5y
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
Company:sourceUrl https://permid.org/1-5079234845permidpermid-5079234845
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30421engus_ofac_sdnofac-30421
Company:statusActivepermidpermid-5079234845
Organization:taxNumberJ407882333engus_ofac_sdnofac-30421
Organization:topicssanctionus_trade_cslofac-30421
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5yn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3r8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2f5y
Organization:topicssanctionengus_ofac_sdnofac-30421
LegalEntity:uniqueEntityIdVHAJBEHQDD84engus_sam_exclusionsusgsa-s4mrvr5yn
LegalEntity:uniqueEntityIdVHAJBEHQDD84engus_sam_exclusionsusgsa-s4mrvr3r8
LegalEntity:uniqueEntityIdWYGKQ7821NU5engus_sam_exclusionsusgsa-s4mrh2f5y
Organization:weakAliasEx-Cleengus_ofac_sdnofac-30421
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