Statements: GRUPO CONTROL SYSTEM 2004, C.A.

Canonical ID: NK-Hs25932erbYRjSJdRkN3Vx · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		AV. FRANCISCO DE MIRANDA, CENTRO LIDO, TORRE A, PISO 10, OF. 10-02, URB. EL ROSAL, CARACAS, VEN	eng	us_sam_exclusions		`usgsa-s4mr6hj6l`	2024-06-14
`Organization:address`		Av. Francisco de Miranda, Centro Lido, Torre A, piso 10, Of. 10-02, Urb. El Rosal, Caracas	eng	us_ofac_sdn		`ofac-23888`	2023-11-17