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: 28.06.2025. 04:16

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