GRUPO CONTROL SYSTEM 2004, C.A. - Sanctions record
3.15.201.103
29.04.2025 02:42:20
GRUPO CONTROL SYSTEM 2004, C.A. - Sanctions record

GRUPO CONTROL SYSTEM 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 SYSTEM 2004, C.A.
Full name/Name GRUPO CONTROL SYSTEM 2004, C.A.
Type Name

Addresses (1)

Street Av. Francisco de Miranda, Centro Lido, Torre A, piso 10 Of. 10-02 Urb. El Rosal
City Caracas
Country Venezuela, Bolivarian Republic
Full address Av. Francisco de Miranda, Centro Lido, Torre A, piso 10 Of. 10-02 Urb. El Rosal, Caracas, Venezuela

Identification documents (1)

Type RIF #: J-29469218-4
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 29.04.2025. 02:16
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