GRUPO CONTROL SYSTEM 2004, C.A.

Sanctioned

Type

organization

Subtype

Country

Venezuela

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

23888

Asset freeze

2018-05-07activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Foreign Narcotics Kingpin Designation Act

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

GRUPO CONTROL SYSTEM 2004, C.A.Primary name
OFAC ↗
Record provenance
ID
23888
SHA-256
af8321efcfdb74d2e231440f22e0235ac7dbf49647e75cffdb6ef60edfbba6ac
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

23888OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
23888
SHA-256
77daa1077faa5c6f93667ad153b52c4e1b73b7c48f13b7307bfb0ee3a8a8d6b4
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
J-29469218-4RIF
Country: Venezuela
OFAC ↗
Record provenance
ID
23888
SHA-256
77daa1077faa5c6f93667ad153b52c4e1b73b7c48f13b7307bfb0ee3a8a8d6b4
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

VenezuelaOperation
OFAC ↗
Record provenance
ID
23888
SHA-256
af8321efcfdb74d2e231440f22e0235ac7dbf49647e75cffdb6ef60edfbba6ac
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)