Statements: Ex-Cle Soluciones Biometricas C.A.

Canonical ID: NK-eiLJv67aFp52774wHy9wDd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMunicipio Libertador, Parroquia Catedral, Urbanizacion Catedral, Avenida Sur, Esquina Sociedad a Gradillas, Edificio Bompland, Caracasengus_ofac_sdnofac-30421
Organization:address2da Transversal entre 2da y 3er Avenida de Santa Eduvigis, Municipio Sucre, Caracasengus_ofac_sdnofac-30421
Company:addressVenezuelapermidpermid-5079234845
LegalEntity:addressMUNICIPIO LIBERTADOR, PARROQUIA CATEDRAL, URBANIZACION CATEDRAL, AVENIDA SUR, ESQUINA SOCIEDAD A GRADILLAS, EDIFICIO BOMPLAND, CARACAS, VENengus_sam_exclusionsusgsa-s4mrh2f5y
  • 1 - 4 of 4
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting