Lists › OFAC SDN › ofac_sdn-23887
GRUPO CONTROL 2004, C.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23887.
Programs
Names and aliases
| GRUPO CONTROL 2004, C.A. | primary |
Identifiers
| RIF # | J-31153379-6 | Venezuela |
Details
| Countries |  Venezuela |
| Addresses | Av. Fco. Solano, con Calle Acueducto, Edif. Torre Banvenez, piso 9 Ofic. C y D 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.