Statements: Ex-Cle Soluciones Biometricas C.A.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	ve	eng	us_ofac_sdn	`ofac-30421`	2023-04-20
`Company:country`	ve		permid	`permid-5079234845`	2023-11-20
`LegalEntity:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrh2f5y`	2024-06-14