D2 IMAGINEERING, C.A. - Sanctions record
216.73.216.143
28.06.2025 08:11:02
D2 IMAGINEERING, C.A. - Sanctions record

D2 IMAGINEERING, C.A.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name D2 IMAGINEERING, C.A.
Full name/Name D2 IMAGINEERING, C.A.
Type Name

Addresses (1)

Street Av. Francisco de Miranda, Edif. Saule, piso 7 Ofic. 72 Chacao
City Caracas
Country Venezuela, Bolivarian Republic
Full address Av. Francisco de Miranda, Edif. Saule, piso 7 Ofic. 72 Chacao, Caracas, Venezuela

Identification documents (1)

Type RIF #: J-29766946-9
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 28.06.2025. 07:15
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