Keep updated
Get in touch
Canonical ID: NK-oDEuWjSjUvGugEwzedaZPj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Av. Fco. Solano, con Calle Acueducto, Edif. Torre Banvenez, piso 9, Ofic. C y D, Sabana Grande, Caracas | eng | us_ofac_sdn | ofac-23887 | |||
Organization:addressEntity | addr-7288d6bb1b343503e32919b33e9e9d320b75a5d8 | eng | us_ofac_sdn | ofac-23887 | |||
Organization:country | ve | eng | us_ofac_sdn | ofac-23887 | |||
Organization:id | 4db379fb79cb5194b91fdd204c0ce940c46ca80a | eng | us_ofac_sdn | ofac-23887 | |||
Organization:name | GRUPO CONTROL 2004, C.A. | eng | us_ofac_sdn | ofac-23887 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23887 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23887 | eng | us_ofac_sdn | ofac-23887 | |||
Organization:taxNumber | J-31153379-6 | eng | us_ofac_sdn | ofac-23887 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23887 | |||