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Ex-Cle Soluciones Biometricas C.A.

On the SDN listEntityVENEZUELA

Ex-Cle Soluciones Biometricas C.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA. Addresses on file in: Venezuela. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Venezuela has 53 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Caracas are listed below.

Sanctions program

VENEZUELA VENEZUELA

OFAC sanctions program identified by the tag VENEZUELA. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

Also known as

  • EX-CLE C.A. · aka

Addresses on file

  • Municipio Libertador, Parroquia Catedral, Urbanizacion Catedral, Avenida Sur, Esquina Sociedad a Gradillas, Edificio Bompland, Caracas, Venezuela
  • 2da Transversal entre 2da y 3er Avenida de Santa Eduvigis, Municipio Sucre, Caracas, Estado Miranda, Venezuela

OFAC remarks

RIF # J407882333 (Venezuela); a.k.a. 'EX-CLE'; Linked To: MADURO MOROS, Nicolas.

Other sanctioned entities in Caracas

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Ex-Cle Soluciones Biometricas C.A. is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Ex-Cle Soluciones Biometricas C.A.?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.