Statements: EX-CLE C.A.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2da Transversal entre 2da y 3er Avenida de Santa Eduvigis, Municipio Sucre, Caracasengus_ofac_sdnofac-30421
Organization:addressMunicipio Libertador, Parroquia Catedral, Urbanizacion Catedral, Avenida Sur, Esquina Sociedad a Gradillas, Edificio Bompland, Caracasengus_ofac_sdnofac-30421
Organization:addressEntityaddr-f0cb5bd86e9437ccb8361a52f8d2007b6be7b72fengus_ofac_sdnofac-30421
Organization:addressEntityaddr-f675c474af544fd2ea6aaf592e432e0cad73e6caengus_ofac_sdnofac-30421
Organization:aliasEx-Cle C.A.engus_ofac_sdnofac-30421
Organization:countryveengus_ofac_sdnofac-30421
Organization:id162c3261f729b16a64bc03ce8862d43341299a69engus_ofac_sdnofac-30421
Organization:nameEx-Cle Soluciones Biometricas C.A.engus_ofac_sdnofac-30421
Organization:programIdUS-VENengus_ofac_sdnofac-30421
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30421engus_ofac_sdnofac-30421
Organization:taxNumberJ407882333engus_ofac_sdnofac-30421
Organization:topicssanctionengus_ofac_sdnofac-30421
Organization:weakAliasEx-Cleengus_ofac_sdnofac-30421
  • 1 - 13 of 13
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: EX-CLE C.A. - OpenSanctions