EX-CLE SOLUCIONES BIOMETRICAS C.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA |
| Remark | (Linked To: MADURO MOROS, Nicolas) |
| Date of publication | 19.12.2020 |
Names (3)
| Last name/Name | EX-CLE SOLUCIONES BIOMETRICAS C.A. |
|---|---|
| Full name/Name | EX-CLE SOLUCIONES BIOMETRICAS C.A. |
| Type | Name |
| Last name/Name | EX-CLE |
|---|---|
| Full name/Name | EX-CLE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | EX-CLE C.A. |
|---|---|
| Full name/Name | EX-CLE C.A. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Municipio Libertador, Parroquia Catedral, Urbanizacion Catedral, Avenida Sur, Esquina Sociedad a Gradillas, Edificio Bompland |
|---|---|
| City | Caracas |
| Country | Venezuela, Bolivarian Republic |
| Full address | Municipio Libertador, Parroquia Catedral, Urbanizacion Catedral, Avenida Sur, Esquina Sociedad a Gradillas, Edificio Bompland, Caracas, Venezuela |
| Street | 2da Transversal entre 2da y 3er Avenida de Santa Eduvigis, Municipio Sucre |
|---|---|
| City | Caracas |
| Country | Venezuela, Bolivarian Republic |
| Region | Estado Miranda |
| Full address | 2da Transversal entre 2da y 3er Avenida de Santa Eduvigis, Municipio Sucre, Caracas, Estado Miranda, Venezuela |
Identification documents (1)
| Type | RIF #: J407882333 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 29.04.2025. 09:16
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