Lists › OFAC SDN › ofac_sdn-30421
EX-CLE SOLUCIONES BIOMETRICAS C.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30421.
Programs
Names and aliases
| EX-CLE SOLUCIONES BIOMETRICAS C.A. | primary |
| EX-CLE C.A. | alias (strong) |
| EX-CLE | alias (weak) |
Identifiers
| RIF # | J407882333 | Venezuela |
Details
| Countries |  Venezuela |
| Addresses | Municipio Libertador, Parroquia Catedral, Urbanizacion Catedral, Avenida Sur, Esquina Sociedad a Gradillas, Edificio Bompland Caracas Venezuela; 2da Transversal entre 2da y 3er Avenida de Santa Eduvigis, Municipio Sucre Caracas Estado Miranda Venezuela |
Remarks (as published)
(Linked To: MADURO MOROS, Nicolas)
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.