GRUPO SAHECT CA
GRUPO SAHECT CA is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Venezuela
Our sanctions database shows 1 Address for GRUPO SAHECT CA:
Av. Guaicaipuro, con Calle Urdaneta Edificio San Marco, piso 9, Ofic. 9-2 Chacao Caracas Venezuela
ID Details
ID NUMBER : J-29620174-9
ID TYPE : RIF #
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GRUPO SAHECT 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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