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GRUPO CONTROL 2004, C.A.

Venezuela

Designated

Type
Gangs
Status
Designated
Country
Venezuela
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
5e5f25436e77d3b1b8c5c6a3d043b09ebacec366d984efeeabbe328ef8e5e42e

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Caracas, 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): 5e5f25436e77d3b1b8c5c6a3d043b09ebacec366d984efeeabbe328ef8e5e42e

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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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