Removed: CONSTRUCTORA FR DE VENEZUELA, C.A.Historical record: last active at 25.05.2023 23:15
List
Historical record: last active at 25.05.2023 23:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CONSTRUCTORA FR DE VENEZUELA, C.A. |
|---|---|
| Full name/Name | CONSTRUCTORA FR DE VENEZUELA, C.A. |
| Type | Name |
| Last name/Name | CONSTRUCTORA F.R. DE VENEZUELA, C.A. |
|---|---|
| Full name/Name | CONSTRUCTORA F.R. DE VENEZUELA, C.A. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Calle Paez, Edf. Gisage PB, Ofic 1, Chacao |
|---|---|
| City | Caracas |
| Country | Venezuela, Bolivarian Republic |
| Full address | Calle Paez, Edf. Gisage PB, Ofic 1, Chacao, Caracas, Venezuela |
| Street | Sector los Montones, Galpon 2 |
|---|---|
| City | Puerto La Cruz |
| Country | Venezuela, Bolivarian Republic |
| Full address | Sector los Montones, Galpon 2, Puerto La Cruz, Venezuela |
Identification documents (1)
| Type | RIF #: J-31327555-7 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 07.05.2025. 10:15
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