IMPORTADORA SILVANIA CA

IMPORTADORA SILVANIA 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 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.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
IMPORTADORA SILVANIA CA Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active