(Linked To: SARRIA DIAZ, Rafael Alfredo)
Address | ||||||||||||||||||||||
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Full address | Country | |||||||||||||||||||||
Calle Paris, Torre Global, Piso 5, Las Mercedes, Caracas | Venezuela | |||||||||||||||||||||
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Agents | ||||||||||||||||||
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Agent | Role | Start date | End date | |||||||||||||||
PAREDES, Jose Omar | Acting for or on behalf of | - | - | |||||||||||||||
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Clients | ||||||||||||||||||
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Client | Role | Start date | End date | |||||||||||||||
SARRIA DIAZ, Rafael Alfredo | Acting for or on behalf of | - | - | |||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | VENEZUELA | - | - | ||||||||||||||||||||||||||||||
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United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
trade-csl-25097
· ofac-25097
[raw]Type
Organization
[raw]Name
AVERUCA, C.A.
[raw]Country
Venezuela
[raw]Legal form
not available
[raw]Status
not available
[raw]Created at
[raw]Other name
AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A. · Agencia Vehiculos Especiales Rurales y Urbanos, C.A.
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity