NK-85kBT9iag3XMoGLSJnPZS2 | | Company:address | | Calle Paris, Torre Global, Piso 5, Las Mercedes, CARACAS, Venezuela | | permid | | permid-5071170242 | |
NK-85kBT9iag3XMoGLSJnPZS2 | | Organization:address | | Calle Paris, Torre Global, Piso 5, Las Mercedes, Caracas | eng | us_ofac_sdn | | ofac-25097 | |
NK-85kBT9iag3XMoGLSJnPZS2 | | Organization:addressEntity | | addr-bc5e828bd473a812010404ea4ebe60097ac9ee8b | eng | us_ofac_sdn | | ofac-25097 | |
NK-85kBT9iag3XMoGLSJnPZS2 | | Organization:alias | | Agencia Vehiculos Especiales Rurales y Urbanos, C.A. | eng | us_ofac_sdn | | ofac-25097 | |
NK-85kBT9iag3XMoGLSJnPZS2 | | Organization:country | | ve | eng | us_ofac_sdn | | ofac-25097 | |
NK-85kBT9iag3XMoGLSJnPZS2 | | Company:country | | ve | | permid | | permid-5071170242 | |
NK-85kBT9iag3XMoGLSJnPZS2 | | Company:id | | 2e4dc224197a68e095fe1da5f5e1eb834652862b | | permid | | permid-5071170242 | |
NK-85kBT9iag3XMoGLSJnPZS2 | | Organization:id | | a26fbe73d67de6d9a593b77a851a63ae89d5761a | | us_trade_csl | | ofac-25097 | |
NK-85kBT9iag3XMoGLSJnPZS2 | | Organization:id | | 6aff6f857ee2f33f0ee41bb8f7dda1e79eb7100c | eng | us_ofac_sdn | | ofac-25097 | |
NK-85kBT9iag3XMoGLSJnPZS2 | | Organization:name | | AVERUCA, C.A. | eng | us_ofac_sdn | | ofac-25097 | |
NK-85kBT9iag3XMoGLSJnPZS2 | | Company:name | | Agencia Vehiculos Especiales Rurales y Urbanos CA | | permid | | permid-5071170242 | |
NK-85kBT9iag3XMoGLSJnPZS2 | | Organization:name | | AVERUCA, C.A. | | us_trade_csl | | ofac-25097 | |
NK-85kBT9iag3XMoGLSJnPZS2 | | Company:permId | | 5071170242 | | permid | | permid-5071170242 | |
NK-85kBT9iag3XMoGLSJnPZS2 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25097 | eng | us_ofac_sdn | | ofac-25097 | |
NK-85kBT9iag3XMoGLSJnPZS2 | | Company:sourceUrl | | https://permid.org/1-5071170242 | | permid | | permid-5071170242 | |
NK-85kBT9iag3XMoGLSJnPZS2 | | Company:status | | Active | | permid | | permid-5071170242 | |
NK-85kBT9iag3XMoGLSJnPZS2 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25097 | |
NK-85kBT9iag3XMoGLSJnPZS2 | | Organization:topics | | sanction | | us_trade_csl | | ofac-25097 | |