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Av. Principal, Manzana 26, Cto. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos, Puerto Ordaz

Av. Principal, Manzana 26, Cto. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos, Puerto Ordaz is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Venezuela				[sources]
Full address	Av. Principal, Manzana 26, Cto. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos, Puerto Ordaz				[sources]
City	Puerto Ordaz				[sources]
Street address	Av. Principal, Manzana 26, Cto. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos				[sources]
State	Estado Bolivar				[sources]
Last changed	2023-11-02	Last checked	2024-05-19	First seen	2023-11-02

Relationships

Located there
Name	Country
ALFA ONE, C.A.	Venezuela

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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