EX-CLE SOLUCIONES BIOMETRICAS C.A. SDN — Treasury

Specially Designated Nationals List · Entity · VE · view upstream ↗

Why on the list

(Linked To: MADURO MOROS, Nicolas)

Programs

VENEZUELA

Key facts

CSL entity number: 30421
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: VE
Aliases tracked: 2

Aliases / AKAs

EX-CLE C.A.
EX-CLE

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