CFAI
C.F.A.I.
Government Data Intelligence Services

ALFA ONE, C.A.

Organization
Found in 2 federal databases · 3 total records
OFAC Sanctions 1 records
OFAC Sanctioned: ALFA ONE, C.A.
Program: SDNTK | RIF # J-31482089-3 (Venezuela).
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SAM.gov 2 records
EXCLUDED: ALFA ONE, C.A.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2017-02-13 — PUERTO ORDAZ, ESTADO BOLIVAR
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EXCLUDED: ALFA ONE, C.A.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2017-02-13 — PUERTO ORDAZ, ESTADO BOLIVAR
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