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

BICENTENARIO I

Organization
Found in 2 federal databases · 3 total records
OFAC Sanctions 1 records
OFAC Sanctioned: BICENTENARIO I
Program: VENEZUELA-EO13850 | Vessel Registration Identification IMO 9584762; Linked To: PETROLEOS DE VENEZUELA, S.A.
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SAM.gov 2 records
EXCLUDED: BICENTENARIO I
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2019-04-10
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EXCLUDED: BICENTENARIO I
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2019-04-10
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