Lists › OFAC SDN › ofac_sdn-29506
INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29506.
Programs
Names and aliases
| INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES | primary |
| INEA | alias (weak) |
Details
| Countries |  Venezuela |
| Addresses | Av. Orinoco, Edificio I.N.E.A. 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.