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:name`	Ex-Cle Soluciones Biometricas CA		permid	`permid-5079234845`	2023-11-20
`Organization:name`	EX-CLE SOLUCIONES BIOMETRICAS C.A.		us_trade_csl	`ofac-30421`	2024-05-07
`Organization:name`	Ex-Cle Soluciones Biometricas C.A.	eng	us_ofac_sdn	`ofac-30421`	2023-04-20
`LegalEntity:name`	EX-CLE SOLUCIONES BIOMETRICAS C.A.	eng	us_sam_exclusions	`usgsa-s4mrh2f5y`	2024-06-14