Lists of sanctions
3.148.226.67
28.04.2025 20:41:40

PROFIT CORPORATION, C.A.

List

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

Names (1)

Last name/Name PROFIT CORPORATION, C.A.
Full name/Name PROFIT CORPORATION, C.A.
Type Name

Addresses (1)

Street Av. Venezuela con Calle Mohedano Torre JWM, piso 4, Oficina 4 El Rosal
City Caracas
Country Venezuela, Bolivarian Republic
Full address Av. Venezuela con Calle Mohedano Torre JWM, piso 4, Oficina 4 El Rosal, Caracas, Venezuela

Identification documents (1)

Type RIF #: J-00317392-4
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 28.04.2025. 20:16
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