- List
- SDN
- Type
- Entity
- Programs
- VENEZUELA-EO13850
- Designated
- Jan 19, 2021
- Delisted
- Jan 13, 2025
Addresses
- Avenida Federico Boyd con Calle 49 Edificio Alfaro Piso 4 Oficina 4-A Apartado 0832-00998 Panama City Panama
- Virgin Islands, British
Identifiers
- Nationality of Registration: Virgin Islands, British
- Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.
- Website: www.element-capital.com
- Company Number: 1476279 (Virgin Islands, British)