ALFA ONE, C.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ALFA ONE, C.A. |
|---|---|
| Full name/Name | ALFA ONE, C.A. |
| Type | Name |
Addresses (1)
| Street | Av. Principal, Manzana 26 Cto. Empres. Piacoa, piso 1, Ofic. 4 Zona In. Los Pinos |
|---|---|
| City | Puerto Ordaz |
| Country | Venezuela, Bolivarian Republic |
| Region | Estado Bolivar |
| Full address | Av. Principal, Manzana 26 Cto. Empres. Piacoa, piso 1, Ofic. 4 Zona In. Los Pinos, Puerto Ordaz, Estado Bolivar, Venezuela |
Identification documents (1)
| Type | RIF #: J-31482089-3 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.