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LA VITALICIA

Sanctioned entity
TypeCompany[sources]
NameLA VITALICIA · Seguros La Vitalicia C.A. · Seguros La Vitalicia CA[sources]
Other nameLa Vitalicia[sources]
Incorporation datenot available[sources]
JurisdictionVenezuela[sources]
CountryVenezuela[sources]
ID NumberJ310205361[sources]
PermID5037365439[sources]
Phone+582128225000[sources]
Registration numbernot available[sources]
Unique Entity IDDEA7V9AHZQW6 · JEVVLXEMDQA1[sources]
Websitewww.lavitalicia.com[sources]
StatusActive[sources]
AddressAv. Blandin C/C Sta. Teresa de Jesus, Centro San Ignacio, Torre Kepler, Piso 8. Urb. La Castellana, CHACAO, MIRANDA, Venezuela · CARACAS, VEN · Caracas · Venezuela[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SEGUROS LA VITALICIA C.A.)

US SAM Procurement Exclusions,

(also LA VITALICIA)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,515

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 Data4,622

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: ofac-26219 · usgsa-s4mr7xq89 · permid-5037365439 · usgsa-s4mr7xqn0

For experts: raw data explorer