Lists of sanctions
3.145.177.173
28.04.2025 20:20:02

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: 28.04.2025. 19:16
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