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AVERUCA, C.A.

Sanctioned entity

AVERUCA, C.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A. · AVERUCA, C.A. · Agencia Vehiculos Especiales Rurales y Urbanos CA				[sources]
Other name	AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A. · AVERUCA, C.A. · Agencia Vehiculos Especiales Rurales y Urbanos, C.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Venezuela				[sources]
PermID	`5071170242`				[sources]
Registration number	`QKYZVPW7JLN5` · `Z494SKGLNLW8`				[sources]
Status	Active				[sources]
Address	CALLE PARIS, TORRE GLOBAL, PISO 5, LAS MERCEDES, CARACAS, VEN · Calle Paris, Torre Global, Piso 5, Las Mercedes, CARACAS, Venezuela · Calle Paris, Torre Global, Piso 5, Las Mercedes, Caracas				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Paris, Torre Global, Piso 5, Las Mercedes, Caracas	Venezuela

Agents
Agent	Role	Start date	End date
Jose Omar Paredes	Acting for or on behalf of	-	-

Clients
Client	Role	Start date	End date
Rafael Alfredo Sarria Diaz	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-09-25	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-09-25	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

PermID Open Data2,939

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-s4mr6tdh6 · ofac-25097 · permid-5071170242 · usgsa-s4mr6st7r

For experts: raw data explorer

Factsheet Data sources

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