OFAC UID 30421 · SDN · Entity
EX-CLE SOLUCIONES BIOMETRICAS C.A.
- List
- SDN
- Type
- Entity
- Programs
- VENEZUELA
- Designated
- Dec 18, 2020
Also known as
- EX-CLE C.A. · a.k.a.
- EX-CLE · a.k.a.
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
Identifiers
- RIF #: J407882333 (Venezuela)
Remarks
(Linked To: MADURO MOROS, Nicolas)