Lists of sanctions
216.73.216.22
24.06.2025 12:02:44

GRUPO SAHECT, C.A.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name GRUPO SAHECT, C.A.
Full name/Name GRUPO SAHECT, C.A.
Type Name

Addresses (1)

Street Av. Guaicaipuro, con Calle Urdaneta Edificio San Marco, piso 9, Ofic. 9-2 Chacao
City Caracas
Country Venezuela, Bolivarian Republic
Full address Av. Guaicaipuro, con Calle Urdaneta Edificio San Marco, piso 9, Ofic. 9-2 Chacao, Caracas, Venezuela

Identification documents (1)

Type RIF #: J-29620174-9
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 24.06.2025. 11:15
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