Lists of sanctions
3.147.140.129
10.05.2025 22:11:11

IMPORTADORA SILVANIA, C.A.

List

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

Names (1)

Last name/Name IMPORTADORA SILVANIA, C.A.
Full name/Name IMPORTADORA SILVANIA, C.A.
Type Name

Addresses (1)

Street Ave Pedro Melean, cruce con Calle 73 Local No. 22, Sector Santa Rosa
City Valencia
Country Venezuela, Bolivarian Republic
Region Carabobo
Full address Ave Pedro Melean, cruce con Calle 73 Local No. 22, Sector Santa Rosa, Valencia, Carabobo, Venezuela

Identification documents (1)

Type Tax ID No.: RIF J-31069374-9
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 10.05.2025. 21:16
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