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On a sanctions listentity

ALFA ONE, C.A.

ALFA ONE, C.A. is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Addresses

  • Av. Principal, Manzana 26, Cto. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos, Puerto Ordaz, Estado Bolivar, Venezuela

Remarks

RIF # J-31482089-3 (Venezuela).