SDN list · entry 30421
Ex-Cle Soluciones Biometricas C.A.
Yes. Ex-Cle Soluciones Biometricas C.A. is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30421, added on December 18, 2020. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | company or organisation |
| Added to the list | December 18, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ex-Cle Soluciones Biometricas C.A. | Primary name | strong |
| Ex-Cle C.A. | A.K.A. | strong |
| Ex-Cle | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RIF # | J407882333 | Venezuela |
Details published by OFAC
Legal basis
- Executive Order 13692 (Venezuela)