IMPORTADORA SILVANIA CA
IMPORTADORA SILVANIA CA is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Venezuela
Our sanctions database shows 1 Address for IMPORTADORA SILVANIA CA:
Ave Pedro Melean, cruce con Calle 73 Local No. 22, Sector Santa Rosa Valencia Carabobo Venezuela
ID Details
ID NUMBER : RIF J-31069374-9
ID TYPE : Tax ID No.
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IMPORTADORA SILVANIA CA Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
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