EXCLE SOLUCIONES BIOMETRICAS CA
EXCLE SOLUCIONES BIOMETRICAS CA is found actively sanctioned on 1 sanction list.
EXCLE SOLUCIONES BIOMETRICAS CA is subject to . See the individual lists below.
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We have found 2 different aliases by which EXCLE SOLUCIONES BIOMETRICAS CA is known as:
- EX-CLE
- EX-CLE C.A.
Country
Venezuela
Our sanctions database shows 2 different Addresses for EXCLE SOLUCIONES BIOMETRICAS CA:
Address 1 : 2da Transversal entre 2da y 3er Avenida de Santa Eduvigis, Municipio Sucre Caracas Estado Miranda Venezuela
Address 2 : Municipio Libertador, Parroquia Catedral, Urbanizacion Catedral, Avenida Sur, Esquina Sociedad a Gradillas, Edificio Bompland Caracas Venezuela
ID Details
ID NUMBER : J407882333
ID TYPE : RIF #
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EXCLE SOLUCIONES BIOMETRICAS CA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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