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Sanctions
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AO
ALFA ONE, C.A.
Sanctioned
Type
organization
Subtype
Country
Venezuela
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
20255
Asset freeze
2017-02-13
active
Source
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
