Instituto Nacional De Los Espacios Acuaticos E Insulares

Sanctioned

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Last update: 05/06/2026

Company name: Instituto Nacional De Los Espacios Acuaticos E Insulares

Other names: Instituto Nacional De Los Espacios Acuaticos E Insulares, Inea

Aliases: Inea

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Sanctions

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[OFAC.VENEZUELA-EO13850] - Venezuela related Sanctions	Program VENEZUELA-EO13850

Adverse media

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Frequently Asked Questions

1. Does Instituto Nacional De Los Espacios Acuaticos E Insulares have any sanctions?

Yes, Instituto Nacional De Los Espacios Acuaticos E Insulares is sanctioned by:

2. Can I receive AML sanctions alerts on Instituto Nacional De Los Espacios Acuaticos E Insulares?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Instituto Nacional De Los Espacios Acuaticos E Insulares:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.