Statements: Ex-Cle Soluciones Biometricas C.A.

Canonical ID: NK-eiLJv67aFp52774wHy9wDd · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	3c95eda591948f0df0d70f51ace5a30bd06b9523		permid	`permid-5079234845`	2023-11-20
`Organization:id`	34ed923955905f44d0b28db9a56c304bd2402ad2		us_trade_csl	`ofac-30421`	2024-05-07
`Organization:id`	80447913a35af0d6fa05fa838e04fdd30cf5dfc3	eng	us_ofac_sdn	`ofac-30421`	2023-11-17
`LegalEntity:id`	c3cf5228553b18caeb406176876570ef6407f337	eng	us_sam_exclusions	`usgsa-s4mrh2f5y`	2024-06-28