GRUPO CONTROL 2004, C.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GRUPO CONTROL 2004, C.A. |
|---|---|
| Full name/Name | GRUPO CONTROL 2004, C.A. |
| Type | Name |
Addresses (1)
| Street | Av. Fco. Solano, con Calle Acueducto, Edif. Torre Banvenez, piso 9 Ofic. C y D Sabana Grande |
|---|---|
| City | Caracas |
| Country | Venezuela, Bolivarian Republic |
| Full address | Av. Fco. Solano, con Calle Acueducto, Edif. Torre Banvenez, piso 9 Ofic. C y D Sabana Grande, Caracas, Venezuela |
Identification documents (1)
| Type | RIF #: J-31153379-6 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 07.06.2025. 22:15
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