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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	AVERUCA, C.A. · Agencia Vehiculos Especiales Rurales y Urbanos CA				[sources]
Other name	Agencia Vehiculos Especiales Rurales y Urbanos, C.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Venezuela				[sources]
Registration number	not available				[sources]
PermID	`5071170242`				[sources]
Status	Active				[sources]
Address	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 changed	2023-11-17	Last checked	2024-05-05	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,454

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/Refinitiv · non-official source

Source data IDs: ofac-25097 · permid-5071170242

For experts: raw data explorer

Factsheet Data sources

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