Generate Compliance Report

This tool generates a timestamped PDF for your audit trail. The entity EX-CLE SOLUCIONES BIOMETRICAS C.A. will be automatically included as the subject.

Issued By / Auditor Name

This name will appear on the header of the official audit document.

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EX-CLE SOLUCIONES BIOMETRICAS C.A.

Entity VENEZUELA Block

Sanctions Lists

SDN List — December 18, 2020

Legal Authorities

Executive Order 13692 (Venezuela)

Identity Documents

RIF #: J407882333

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.