Search OpenSanctions

Servicio de Proteccion y Vigilancia S.A.

Sanctioned entity

Servicio de Proteccion y Vigilancia S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Servicio de Proteccion y Vigilancia S.A. · Servicio de Proteccion y Vigilancia SA				[sources]
Weak alias	El Goliat				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Nicaragua				[sources]
Country	Nicaragua				[sources]
E-Mail	facturacion@elgoliat.com.ni · ventas1@elgoliat.com.ni				[sources]
PermID	`5096976448`				[sources]
Registration number	not available				[sources]
Tax Number	`J0310000119627`				[sources]
Unique Entity ID	`KFMFPK2M5RN6`				[sources]
Website	www.elgoliat.com.ni				[sources]
Status	Active				[sources]
Address	DE LOS SEMAFOROS DE SEMINOLE, 3 CUADRAS AL SUR, 2 CUADRAS ARRIBA, 1 CUADRA AL SUR, CASA #326, MANAGUA, NIC · De Los Semaforos De Seminole, 3 Cuadras al Sur, 2 Cuadras Arriba, 1 Cuadra al Sur, Casa #326, Managua · Nicaragua				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-14	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-12-12	-

Address
Full address	Country
De Los Semaforos De Seminole, 3 Cuadras al Sur, 2 Cuadras Arriba, 1 Cuadra al Sur, Casa #326, Managua	Nicaragua

Data sources

US Trade Consolidated Screening List (CSL)23,390

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US SAM Procurement Exclusions105,691

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

United States · GSA

External databases

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

PermID Open Data4,837

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-s4mrbcf2g · ofac-28007 · permid-5096976448

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk