TECHNO TRANSPORTE ML CA
TECHNO TRANSPORTE ML 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 TECHNO TRANSPORTE ML CA:
Av. Humboldt, Quinta San Jose, Local 23 Urb. Bello Monte Caracas Venezuela
ID Details
ID NUMBER : J-29732032-6
ID TYPE : RIF #
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TECHNO TRANSPORTE ML 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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