ALFA ONE, C.A.

Type
Company

Name
ALFA ONE, C.A.

Jurisdiction
not available

Registration number
not available

Incorporation date
not available

Country
Venezuela

Source link
sanctionssearch.ofac.treas.gov

Tax Number
J-31482089-3

Topics
Sanctioned entity

Addresses

Address
Full addressAv. Principal, Manzana 26, Cto. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos, Puerto Ordaz, Estado Bolivar
CityPuerto Ordaz
Street addressAv. Principal, Manzana 26, Cto. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos
CountryVenezuela
RegionEstado Bolivar
StateEstado Bolivar

Ownerships

Ownership
OwnerLOPEZ BELLO, Samark Jose
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonForeign Narcotics Kingpin Designation Act
Source linkwww.treasury.gov
SummarySDNTK

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details