Statements: GRUPO CONTROL 2004, C.A.

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Av. Fco. Solano, con Calle Acueducto, Edif. Torre Banvenez, piso 9, Ofic. C y D, Sabana Grande, Caracas	eng	us_ofac_sdn		`ofac-23887`	2023-11-17
`LegalEntity:address`		AV. FCO. SOLANO, CON CALLE ACUEDUCTO, EDIF. TORRE BANVENEZ, PISO 9, OFIC. C Y D, SABANA GRANDE, CARACAS, VEN	eng	us_sam_exclusions		`usgsa-s4mr6hj6k`	2024-06-14