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OFAC UID 20255 · SDN · Entity

ALFA ONE, C.A.

List
SDN
Type
Entity
Programs
SDNTK
Designated
Feb 13, 2017

Addresses

  • Av. Principal, Manzana 26 Cto. Empres. Piacoa, piso 1, Ofic. 4 Zona In. Los Pinos Puerto Ordaz Estado Bolivar Venezuela

Identifiers

  • RIF #: J-31482089-3 (Venezuela)