GRUPO CONTROL SYSTEM 2004 CA
GRUPO CONTROL SYSTEM 2004 CA is subject to . See the individual lists below.
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Country
Venezuela
Address
Av. Francisco de Miranda, Centro Lido, Torre A, piso 10 Of. 10-02 Urb. El Rosal Caracas Venezuela
ID Details
ID NUMBER : J-29469218-4
ID TYPE : RIF #
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GRUPO CONTROL SYSTEM 2004 CA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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