Statements: Ex-Cle Soluciones Biometricas C.A.

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30421	eng	us_ofac_sdn		`ofac-30421`	2023-04-20
`Company:sourceUrl`		https://permid.org/1-5079234845		permid		`permid-5079234845`	2023-11-20