Lists › OFAC SDN › ofac_sdn-20256
SMT TECNOLOGIA, C.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20256.
Programs
Names and aliases
| SMT TECNOLOGIA, C.A. | primary |
Identifiers
| RIF # | J-40068226-6 | Venezuela |
Details
| Countries |  Venezuela |
| Addresses | Av. Venezuela Edificio JWM, piso 7, Ofic. 72 (al lado de Banavih) Caracas 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.