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ALFA ONE, C.A.

Venezuela

Designated

Type
Gangs
Status
Designated
Country
Venezuela
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
ffd16e2afc24f4482f55c73cb32cac7e1d317427f0f83695b4659d7ebbb3226d

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Puerto Ordaz, Estado Bolivar, Venezuela.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): ffd16e2afc24f4482f55c73cb32cac7e1d317427f0f83695b4659d7ebbb3226d

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Venezuela records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

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