ve ve
Cartel de los Soles
Cartel de los Soles is a company registered in ve ve (registration number: ). This entity has been matched against one or more international sanction lists. Exercise enhanced due diligence before engaging. The platform assigns an authenticity score of 65/75 (Phase 1 data), rated "Partially Verified". Core registration and asset details are on record. No community risk flags have been verified for this entity.
Registration Details
Legal nameCartel de los Soles
Registration no.
Countryve ve
Sanction statusListed
Last verifiedMar 30, 2026
Sign in to access directors, vessel associations, and full risk intelligence.
Free — 5 queries/month included