Ex-Cle Soluciones Biometricas C.a.

Sanctioned

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Last update: 05/06/2026

Company name: Ex-Cle Soluciones Biometricas C.a.

Other names: Ex-Cle Soluciones Biometricas C.a., Ex-Cle C.a., Ex-Cle, Ex-Cle Soluciones Biometricas Ca, Ex-Cle Ca

Aliases: Ex-Cle

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Sanctions

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[OFAC.VENEZUELA] - Venezuela related Sanctions	Program VENEZUELA

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Frequently Asked Questions

1. Does Ex-Cle Soluciones Biometricas C.a. have any sanctions?

Yes, Ex-Cle Soluciones Biometricas C.a. is sanctioned by:

2. Can I receive AML sanctions alerts on Ex-Cle Soluciones Biometricas C.a.?

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 Ex-Cle Soluciones Biometricas C.a.:

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.