Entity record
EX-CLE SOLUCIONES BIOMETRICAS C.A.Organization
EX-CLE SOLUCIONES BIOMETRICAS C.A. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program VENEZUELA; reflected as observed on 2026-04-23.
Also known as
- EX-CLE C.A.
- EX-CLE
Designations
- Designated by US OFAC under program VENEZUELA. Other entities under VENEZUELA
Source remarks: (Linked To: MADURO MOROS, Nicolas) (official source)
Key properties
Identifiers
- RIF #
- J407882333
Addresses
Municipio Libertador, Parroquia Catedral, Urbanizacion Catedral, Avenida Sur, Esquina Sociedad a Gradillas, Edificio Bompland, Caracas2da Transversal entre 2da y 3er Avenida de Santa Eduvigis, Municipio Sucre, Caracas, Estado MirandaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
EX-CLE SOLUCIONES BIOMETRICAS C.A.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ex-cle-soluciones-biometricas-c-a-nka8c51cd6/
Machine-readable export (FTM + lineage): /organizations/ex-cle-soluciones-biometricas-c-a-nka8c51cd6/entity.json