EX-CLE C.A.
Sanctioned entityVenezuela. Named in 3 sanctions listings.
Summary
(also EX-CLE SOLUCIONES BIOMETRICAS C.A.)
(also EX-CLE C.A., EX-CLE C.A.)
Sanctions and listings3
- Listed
- 16 Feb 2025
- Effective
- 18 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Dec 2020
Venezuela-Related Sanctions - VENEZUELA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA and block
Executive Order 13692 (Venezuela)
Programme US-VENReference 30421treasury.govofac.treasury.gov
- Listed
- 20 May 2021
- Effective
- 18 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Other links3
All 3 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 28 Apr 1975VenezuelaItalyArgentina
- Represented by"Acting for or on behalf of"Born 18 Jun 1981Venezuela
- Nicolas MADURO MOROSPEPDiplomatPoliticianLinked to"Providing support to"Born 23 Nov 1962VenezuelaEcuador
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | J407882333 | |
| Tax number | J407882333 | |
| Rif # | J407882333 | Venezuela |
Other names3
Also known as2
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
MUNICIPIO LIBERTADOR, PARROQUIA CATEDRAL, URBANIZACION CATEDRAL, AVENIDA SUR, ESQUINA SOCIEDAD A GRADILLAS, EDIFICIO BOMPLAND, CARACAS
2da Transversal entre 2da y 3er Avenida de Santa Eduvigis, Municipio Sucre, Caracas, Estado Miranda
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