Sanctions · Sanctions
EX-CLE SOLUCIONES BIOMETRICAS C.A.
Official identifier 30421Record date 9 Oct 2026
United StatesOfficial entity records are published independently of company matching. Company links require exact official registration identity. Absence is not clearance.
Identity
- Company registration country
Sanctions record
- Issuing authority
- US Treasury — OFAC
- Description
- Listed on the OFAC SDN List under VENEZUELA.
- Source status
- Listed in the last verified publication
- Last verified
- 10 Oct 2026
- Official record
- https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30421
Source details
- Source country
- Venezuela
- Programme / regime
- VENEZUELA
No linked company profile is available for this record.