AVERUCA, C.A. JSON

(Linked To: SARRIA DIAZ, Rafael Alfredo)

Address
Full addressCountry
Calle Paris, Torre Global, Piso 5, Las Mercedes, CaracasVenezuela
Full addressCalle Paris, Torre Global, Piso 5, Las Mercedes, Caracas[raw]
CityCaracas[raw]
Street addressCalle Paris, Torre Global, Piso 5, Las Mercedes[raw]
CountryVenezuela[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Agents
AgentRoleStart dateEnd date
PAREDES, Jose OmarActing for or on behalf of--
AgentPAREDES, Jose Omar[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Clients
ClientRoleStart dateEnd date
SARRIA DIAZ, Rafael AlfredoActing for or on behalf of--
ClientSARRIA DIAZ, Rafael Alfredo[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13692 (Venezuela)[raw]
Source linkwww.treasury.gov[raw]
SummaryVENEZUELA[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentVENEZUELA--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramVENEZUELA[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)13,603

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) List10,133

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: 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