Lists › OFAC SDN › ofac_sdn-12895
IMPORTADORA SILVANIA, C.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12895.
Programs
Names and aliases
| IMPORTADORA SILVANIA, C.A. | primary |
Identifiers
| Tax ID No. | RIF J-31069374-9 | Venezuela |
Details
| Countries |  Venezuela |
| Addresses | Ave Pedro Melean, cruce con Calle 73 Local No. 22, Sector Santa Rosa Valencia Carabobo Venezuela |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.