Avenida Baralt Esquina Maderero Edificio Santa Isabel
City
Caracas
Country
Venezuela, Bolivarian Republic
Full address
Avenida Baralt Esquina Maderero Edificio Santa Isabel, Caracas, Venezuela
Street
Avenida Baralt Esquina Maderero Edificio Santa Isabel, PB, Local 1
City
Caracas
Country
Venezuela, Bolivarian Republic
Full address
Avenida Baralt Esquina Maderero Edificio Santa Isabel, PB, Local 1, Caracas, Venezuela
Identification documents (3)
Type
Business Registration Document #: 80074366
Country
Venezuela, Bolivarian Republic
Type
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Historical data
No records
Updated: 13.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
