EX-CLE SOLUCIONES BIOMETRICAS C.A. — OFAC Sanctioned (VENEZUELA, Entity)
EX-CLE SOLUCIONES BIOMETRICAS C.A. — OFAC Sanctioned (VENEZUELA, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: EX-CLE SOLUCIONES BIOMETRICAS C.A.; Type: Entity; Sanctions program: VENEZUELA.
| Name | EX-CLE SOLUCIONES BIOMETRICAS C.A. |
|---|---|
| Type | Entity |
| Sanctions program | VENEZUELA |
| Remarks | RIF # J407882333 (Venezuela); a.k.a. 'EX-CLE'; Linked To: MADURO MOROS, Nicolas. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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