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Seguros La Vitalicia C.A.

Sanctioned entity
Seguros La Vitalicia C.A. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSEGUROS LA VITALICIA C.A. · Seguros La Vitalicia C.A. · Seguros La Vitalicia CA[sources]
Other nameLa Vitalicia[sources]
Incorporation datenot available[sources]
JurisdictionVenezuela[sources]
CountryVenezuela[sources]
Registration numbernot available[sources]
ID NumberJ310205361[sources]
PermID5037365439[sources]
Phone+582128225000[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 · Venezuela[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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 Data2,451

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-26219 · permid-5037365439

For experts: raw data explorer