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IDPropertyValueLangSource datasetSource IDFirst seen
NK-85kBT9iag3XMoGLSJnPZS2Company:addressCalle Paris, Torre Global, Piso 5, Las Mercedes, CARACAS, Venezuelapermidpermid-5071170242
NK-85kBT9iag3XMoGLSJnPZS2Organization:addressCalle Paris, Torre Global, Piso 5, Las Mercedes, Caracasengus_ofac_sdnofac-25097
NK-85kBT9iag3XMoGLSJnPZS2Organization:addressEntityaddr-bc5e828bd473a812010404ea4ebe60097ac9ee8bengus_ofac_sdnofac-25097
NK-85kBT9iag3XMoGLSJnPZS2Organization:aliasAgencia Vehiculos Especiales Rurales y Urbanos, C.A.engus_ofac_sdnofac-25097
NK-85kBT9iag3XMoGLSJnPZS2Organization:countryveengus_ofac_sdnofac-25097
NK-85kBT9iag3XMoGLSJnPZS2Company:countryvepermidpermid-5071170242
NK-85kBT9iag3XMoGLSJnPZS2Company:id2e4dc224197a68e095fe1da5f5e1eb834652862bpermidpermid-5071170242
NK-85kBT9iag3XMoGLSJnPZS2Organization:ida26fbe73d67de6d9a593b77a851a63ae89d5761aus_trade_cslofac-25097
NK-85kBT9iag3XMoGLSJnPZS2Organization:id6aff6f857ee2f33f0ee41bb8f7dda1e79eb7100cengus_ofac_sdnofac-25097
NK-85kBT9iag3XMoGLSJnPZS2Organization:nameAVERUCA, C.A.engus_ofac_sdnofac-25097
NK-85kBT9iag3XMoGLSJnPZS2Company:nameAgencia Vehiculos Especiales Rurales y Urbanos CApermidpermid-5071170242
NK-85kBT9iag3XMoGLSJnPZS2Organization:nameAVERUCA, C.A.us_trade_cslofac-25097
NK-85kBT9iag3XMoGLSJnPZS2Company:permId5071170242permidpermid-5071170242
NK-85kBT9iag3XMoGLSJnPZS2Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25097engus_ofac_sdnofac-25097
NK-85kBT9iag3XMoGLSJnPZS2Company:sourceUrl https://permid.org/1-5071170242permidpermid-5071170242
NK-85kBT9iag3XMoGLSJnPZS2Company:statusActivepermidpermid-5071170242
NK-85kBT9iag3XMoGLSJnPZS2Organization:topicssanctionengus_ofac_sdnofac-25097
NK-85kBT9iag3XMoGLSJnPZS2Organization:topicssanctionus_trade_cslofac-25097
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