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| 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] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mr6tdh6 · permid-5071170242 · ofac-25097 · usgsa-s4mr6st7rFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Paris, Torre Global, Piso 5, Las Mercedes, Caracas | Venezuela | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Jose Omar Paredes Sanctioned entity | Acting for or on behalf of | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Rafael Alfredo Sarria Diaz Sanctioned entity | Acting for or on behalf of | - | - | |