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Seguros La Vitalicia C.A.

Sanctioned entity
TypeCompany[sources]
NameSEGUROS LA VITALICIA C.A. · Seguros La Vitalicia C.A. · Seguros La Vitalicia CA[sources]
Other nameLA VITALICIA · La Vitalicia[sources]
Incorporation datenot available[sources]
JurisdictionVenezuela[sources]
CountryVenezuela[sources]
ID NumberJ310205361[sources]
PermID5037365439[sources]
Phone+582128225000[sources]
Registration numberDEA7V9AHZQW6[sources]
Unique Entity IDDEA7V9AHZQW6[sources]
Websitewww.lavitalicia.com[sources]
StatusActive[sources]
AddressAv. Blandin C/C Sta. Teresa de Jesus, Centro San Ignacio, Torre Kepler, Piso 8. Urb. La Castellana, CHACAO, MIRANDA, Venezuela · CARACAS, VEN · Caracas · Venezuela[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mr7xq89 · permid-5037365439 · ofac-26219

For experts: raw data explorer