Search OpenSanctions

Ex-Cle Soluciones Biometricas C.A.

Sanctioned entity

Ex-Cle Soluciones Biometricas C.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EX-CLE SOLUCIONES BIOMETRICAS C.A. · Ex-Cle Soluciones Biometricas C.A. · Ex-Cle Soluciones Biometricas CA				[sources]
Other name	Ex-Cle C.A.				[sources]
Weak alias	Ex-Cle				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Venezuela				[sources]
Country	Venezuela				[sources]
PermID	`5079234845`				[sources]
Registration number	`WYGKQ7821NU5`				[sources]
Tax Number	`J407882333`				[sources]
Status	Active				[sources]
Address	2da Transversal entre 2da y 3er Avenida de Santa Eduvigis, Municipio Sucre, Caracas · MUNICIPIO LIBERTADOR, PARROQUIA CATEDRAL, URBANIZACION CATEDRAL, AVENIDA SUR, ESQUINA SOCIEDAD A GRADILLAS, EDIFICIO BOMPLAND, CARACAS, VEN · Municipio Libertador, Parroquia Catedral, Urbanizacion Catedral, Avenida Sur, Esquina Sociedad a Gradillas, Edificio Bompland, Caracas · Venezuela				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
2da Transversal entre 2da y 3er Avenida de Santa Eduvigis, Municipio Sucre, Caracas	Venezuela
Municipio Libertador, Parroquia Catedral, Urbanizacion Catedral, Avenida Sur, Esquina Sociedad a Gradillas, Edificio Bompland, Caracas	Venezuela

Agents
Agent	Role	Start date	End date
Guillermo Carlos San Agustin	Acting for or on behalf of	-	-
Marcos Javier Machado Requena	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Nicolas MADURO Moros	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-12-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5079234845 · ofac-30421 · usgsa-s4mrh2f5y

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk