INMUEBLES Y DESARROLLOS WEST POINT, C.A.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Venezuela
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- 67a588c8e3a5bc79c39efdd534bf22e5a2bb9c5e2a0fa9fa4a5c6cb6c159bfaf
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
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): 67a588c8e3a5bc79c39efdd534bf22e5a2bb9c5e2a0fa9fa4a5c6cb6c159bfaf
not yet anchored
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.