Statements: OSERMACA

Canonical ID: NK-RAjaD7NdbMKidivwaF529W · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Av. Cristobal Colon, Arterial 7, Centro Empresarial Colon, Planta Alta, Ofic. B1, Ciudad Ojeda	eng	us_ofac_sdn	`ofac-12437`	2023-11-17
`LegalEntity:address`	AV. CRISTOBAL COLON, ARTERIAL 7, CENTRO EMPRESARIAL COLON, PLANTA ALTA OFIC. B1, CIUDAD OJEDA, ZULIA, VEN	eng	us_sam_exclusions	`usgsa-s4mr3r9z4`	2024-06-14
`Organization:addressEntity`	`addr-a7e32503b4ff805f5a8b6863cfdb2dd92eaca920`	eng	us_ofac_sdn	`ofac-12437`	2023-11-02
`Organization:alias`	OSERMACA	eng	us_ofac_sdn	`ofac-12437`	2023-04-20
`LegalEntity:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr3r9z4`	2024-06-14
`Organization:country`	ve	eng	us_ofac_sdn	`ofac-12437`	2023-04-20
`LegalEntity:createdAt`	2010-12-14	eng	us_sam_exclusions	`usgsa-s4mr3r9z5`	2024-06-14
`LegalEntity:createdAt`	2010-12-14	eng	us_sam_exclusions	`usgsa-s4mr3r9z4`	2024-06-14
`LegalEntity:id`	c5bac602dea4157e50b985da7c6a5b8c505d6b78	eng	us_sam_exclusions	`usgsa-s4mr3r9z5`	2025-07-23
`Organization:id`	78129d89e421e044b17996265aeb7fc52ffbbbb4		us_trade_csl	`ofac-12437`	2024-05-07
`Organization:id`	c8497eaa48b97cca9107b8174b7b5564625a0b00	eng	us_ofac_sdn	`ofac-12437`	2025-06-02
`LegalEntity:id`	574f22b0755b36627a3a8d4a10185829d97d6cf2	eng	us_sam_exclusions	`usgsa-s4mr3r9z4`	2025-07-23
`Organization:name`	OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.		us_trade_csl	`ofac-12437`	2024-05-07
`LegalEntity:name`	OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.	eng	us_sam_exclusions	`usgsa-s4mr3r9z4`	2024-06-14
`Organization:name`	OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.	eng	us_ofac_sdn	`ofac-12437`	2023-04-20
`LegalEntity:name`	OSERMACA	eng	us_sam_exclusions	`usgsa-s4mr3r9z5`	2024-06-14
`LegalEntity:notes`	(also OSERMACA)	eng	us_sam_exclusions	`usgsa-s4mr3r9z4`	2025-07-23
`LegalEntity:notes`	(also OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.)	eng	us_sam_exclusions	`usgsa-s4mr3r9z5`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12437`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12437	eng	us_ofac_sdn	`ofac-12437`	2023-04-20
`Organization:taxNumber`	J-31136071-9	eng	us_ofac_sdn	`ofac-12437`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r9z5`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-12437`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r9z4`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-12437`	2023-04-20
`LegalEntity:uniqueEntityId`	WHFYMLK51T71	eng	us_sam_exclusions	`usgsa-s4mr3r9z4`	2024-12-03
`LegalEntity:uniqueEntityId`	GET9N7KTPUZ4	eng	us_sam_exclusions	`usgsa-s4mr3r9z5`	2024-12-03

Previous
1 - 27 of 27
Next