Statements: GRUPO CONTROL 2004, C.A.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAV. FCO. SOLANO, CON CALLE ACUEDUCTO, EDIF. TORRE BANVENEZ, PISO 9, OFIC. C Y D, SABANA GRANDE, CARACAS, VENengus_sam_exclusionsusgsa-s4mr6hj6k
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mr6hj6k
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj6k
LegalEntity:id6d011ffea7daae4018a7ca1ed0a7edbb6ae8a635engus_sam_exclusionsusgsa-s4mr6hj6k
LegalEntity:nameGRUPO CONTROL 2004, C.A.engus_sam_exclusionsusgsa-s4mr6hj6k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj6k
LegalEntity:uniqueEntityIdHG68NGKNB4A3engus_sam_exclusionsusgsa-s4mr6hj6k
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Raw data: GRUPO CONTROL 2004, C.A. - OpenSanctions