Statements: INMUEBLES Y DESARROLLOS WEST POINT, C.A.

Canonical ID: NK-oWq9G5Po5GWZjFtzvXyAAc · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Av. Principal de Los Ruices, Edif. El Doral, piso 6, Ofic. 62, Urb. Los Ruices, Caracas	eng	us_ofac_sdn		`ofac-23889`	2023-11-17
`LegalEntity:address`		AV. PRINCIPAL DE LOS RUICES, EDIF. EL DORAL, PISO 6, OFIC. 62, URB. LOS RUICES, CARACAS, VEN	eng	us_sam_exclusions		`usgsa-s4mr6hj6m`	2024-06-14