Lists of sanctions
216.73.216.78
06.06.2025 19:21:09

INVERSIONES MALAMAR R, C.A.

List

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

Names (1)

Last name/Name INVERSIONES MALAMAR R, C.A.
Full name/Name INVERSIONES MALAMAR R, C.A.
Type Name

Addresses (1)

Street Av. Intercomunal El Valle, Resid. Radio Caracas, Edif. Canaima, piso 9 Apto. 905 El Valle
City Caracas
Country Venezuela, Bolivarian Republic
Full address Av. Intercomunal El Valle, Resid. Radio Caracas, Edif. Canaima, piso 9 Apto. 905 El Valle, Caracas, Venezuela

Identification documents (1)

Type RIF #: J-31267002-9
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 06.06.2025. 18:15
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