Search OpenSanctions

AVERUCA, C.A.

Sanctioned entity

AVERUCA, C.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AVERUCA, C.A. · Agencia Vehiculos Especiales Rurales y Urbanos CA · Agencia Vehiculos Especiales Rurales y Urbanos, C.A.				[sources]
Other name	AVERUCA, C.A. · Agencia Vehiculos Especiales Rurales y Urbanos, C.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Venezuela				[sources]
PermID	`5071170242`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`QKYZVPW7JLN5` · `Z494SKGLNLW8`				[sources]
Status	Active				[sources]
Address	CALLE 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 link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also AVERUCA, C.A.)

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-09-25	-

Address
Full address	Country
Calle Paris, Torre Global, Piso 5, Las Mercedes, Caracas	Venezuela

Agents
Agent	Role	Start date	End date
Jose Omar Paredes Sanctioned entity	Acting for or on behalf of	-	-

Clients
Client	Role	Start date	End date
Rafael Alfredo Sarria Diaz Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Venezuelan President Maduro’s Inner Circle and Proceeds of Corruption in the United States	2018-09-25

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 SAM Procurement Exclusions105,464

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

PermID Open Data4,776

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

US OFAC Press Releases7,212

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-ecbe6ff05dba33c3d2cd2d516585b745c80e69ac · usgsa-s4mr6st7r · ofac-25097 · permid-5071170242 · usgsa-s4mr6tdh6

For experts: raw data explorer

Factsheet Descriptions 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