Lists of sanctions
18.220.244.188
29.04.2025 14:51:51

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. 14:16
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