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Management of Prevention and Control of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction (LC / FT and PADM)
Addresses
Main: Vía Los Guayos National Highway, Venezuelan Pinturas Building, Floor 1, Administrative Office. Industrial Zone 1, Valencia, Carabobo State, Postal Zone 2003.
Caracas: Paseo Colón, Torre Polar Oeste, 7th Floor, Office 7-A, Los Caobos Urbanization, Plaza Venezuela, Caracas. Postal Zone 1052.
Phones:
+58 (241) 714.2168
+58 (241) 714.2132
+58 (241) 714.2245
Email:
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