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CANALES VENECIA LTDA.

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-04
CANALES VENECIA LTDA. gives off the feel of a Latin American corporate name that could belong to transport, real estate, or trading, but the name alone does not pin down much more than that. By our assessment, it has no public substance here beyond being a registered company name, so there is no concrete service line, no known reputation, and no practical texture to describe. That leaves it as a very light review: ordinary on paper, opaque in use, and impossible to place confidently against peers without more facts.
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