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Canonical ID: NK-6HjEfEbvGJmQbXPxkyc9gv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Caracas | eng | us_ofac_sdn | ofac-26219 | |||
Company:address | Av. Blandin C/C Sta. Teresa de Jesus, Centro San Ignacio, Torre Kepler, Piso 8. Urb. La Castellana, CHACAO, MIRANDA, Venezuela | permid | permid-5037365439 | ||||
Company:address | Venezuela | permid | permid-5037365439 | ||||
LegalEntity:address | CARACAS, VEN | eng | us_sam_exclusions | usgsa-s4mr7xq89 | |||
Organization:addressEntity | addr-f3b22476dc615babfb99e38011fc8f199f6e267b | eng | us_ofac_sdn | ofac-26219 | |||
Organization:alias | La Vitalicia | eng | us_ofac_sdn | ofac-26219 | |||
Organization:country | ve | eng | us_ofac_sdn | ofac-26219 | |||
LegalEntity:country | ve | eng | us_sam_exclusions | usgsa-s4mr7xq89 | |||
Company:country | ve | permid | permid-5037365439 | ||||
LegalEntity:createdAt | 2019-01-11 | eng | us_sam_exclusions | usgsa-s4mr7xq89 | |||
LegalEntity:createdAt | 2019-01-11 | eng | us_sam_exclusions | usgsa-s4mr7xqn0 | |||
Company:id | 43fe524d30997ae7e4a6198892d8cc3b9f86682c | permid | permid-5037365439 | ||||
Organization:id | 92dfe8a593591c8d88e394218e4b0109ec21351e | us_trade_csl | ofac-26219 | ||||
LegalEntity:id | 37dae0ea370f01a6da98cf35d1c97adb69631f85 | eng | us_sam_exclusions | usgsa-s4mr7xqn0 | |||
LegalEntity:id | 472df0687b4353e5791ac33b3b3b2ee3c86f5943 | eng | us_sam_exclusions | usgsa-s4mr7xq89 | |||
Organization:id | b58dfe56371c12a2e6861571778774ee26c330d3 | eng | us_ofac_sdn | ofac-26219 | |||
Organization:idNumber | J310205361 | eng | us_ofac_sdn | ofac-26219 | |||
Company:jurisdiction | ve | permid | permid-5037365439 | ||||
Organization:name | Seguros La Vitalicia C.A. | eng | us_ofac_sdn | ofac-26219 | |||
LegalEntity:name | SEGUROS LA VITALICIA C.A. | eng | us_sam_exclusions | usgsa-s4mr7xq89 | |||
Organization:name | SEGUROS LA VITALICIA C.A. | us_trade_csl | ofac-26219 | ||||
LegalEntity:name | LA VITALICIA | eng | us_sam_exclusions | usgsa-s4mr7xqn0 | |||
Company:name | Seguros La Vitalicia CA | permid | permid-5037365439 | ||||
LegalEntity:notes | (also SEGUROS LA VITALICIA C.A.) | eng | us_sam_exclusions | usgsa-s4mr7xqn0 | |||
LegalEntity:notes | (also LA VITALICIA) | eng | us_sam_exclusions | usgsa-s4mr7xq89 | |||
Company:permId | 5037365439 | permid | permid-5037365439 | ||||
Company:phone | +582128225000 | permid | permid-5037365439 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26219 | |||
Company:sourceUrl | https://permid.org/1-5037365439 | permid | permid-5037365439 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26219 | eng | us_ofac_sdn | ofac-26219 | |||
Company:status | Active | permid | permid-5037365439 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr7xq89 | |||
Organization:topics | sanction | us_trade_csl | ofac-26219 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr7xqn0 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26219 | |||
LegalEntity:uniqueEntityId | DEA7V9AHZQW6 | eng | us_sam_exclusions | usgsa-s4mr7xq89 | |||
LegalEntity:uniqueEntityId | JEVVLXEMDQA1 | eng | us_sam_exclusions | usgsa-s4mr7xqn0 | |||
Company:website | http://www.lavitalicia.com/ | permid | permid-5037365439 | ||||