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AVERUCA, C.A.

Sanctioned entity
TypeCompany[sources]
NameAGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A. · AVERUCA, C.A. · Agencia Vehiculos Especiales Rurales y Urbanos CA[sources]
Other nameAgencia Vehiculos Especiales Rurales y Urbanos, C.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryVenezuela[sources]
PermID5071170242[sources]
Registration numbernot available[sources]
Unique Entity IDQKYZVPW7JLN5 · Z494SKGLNLW8[sources]
StatusActive[sources]
AddressCALLE PARIS, TORRE GLOBAL, PISO 5, LAS MERCEDES, CARACAS, VEN · Calle Paris, Torre Global, Piso 5, Las Mercedes, CARACAS, Venezuela · Calle Paris, Torre Global, Piso 5, Las Mercedes, Caracas[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AVERUCA, C.A.)

US SAM Procurement Exclusions,

(also AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A.)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,564

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

External databases

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

PermID Open Data4,441

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-pr-ecbe6ff05dba33c3d2cd2d516585b745c80e69ac · usgsa-s4mr6tdh6 · ofac-25097 · usgsa-s4mr6st7r · permid-5071170242

For experts: raw data explorer