Statements: LA VITALICIA

Canonical ID: NK-6HjEfEbvGJmQbXPxkyc9gv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCaracasengus_ofac_sdnofac-26219
Company:addressAv. Blandin C/C Sta. Teresa de Jesus, Centro San Ignacio, Torre Kepler, Piso 8. Urb. La Castellana, CHACAO, MIRANDA, Venezuelapermidpermid-5037365439
Company:addressVenezuelapermidpermid-5037365439
LegalEntity:addressCARACAS, VENengus_sam_exclusionsusgsa-s4mr7xq89
Organization:addressEntityaddr-f3b22476dc615babfb99e38011fc8f199f6e267bengus_ofac_sdnofac-26219
Organization:aliasLa Vitaliciaengus_ofac_sdnofac-26219
Organization:countryveengus_ofac_sdnofac-26219
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mr7xq89
Company:countryvepermidpermid-5037365439
LegalEntity:createdAt2019-01-11engus_sam_exclusionsusgsa-s4mr7xq89
LegalEntity:createdAt2019-01-11engus_sam_exclusionsusgsa-s4mr7xqn0
Company:id43fe524d30997ae7e4a6198892d8cc3b9f86682cpermidpermid-5037365439
Organization:id92dfe8a593591c8d88e394218e4b0109ec21351eus_trade_cslofac-26219
LegalEntity:id37dae0ea370f01a6da98cf35d1c97adb69631f85engus_sam_exclusionsusgsa-s4mr7xqn0
LegalEntity:id472df0687b4353e5791ac33b3b3b2ee3c86f5943engus_sam_exclusionsusgsa-s4mr7xq89
Organization:idb58dfe56371c12a2e6861571778774ee26c330d3engus_ofac_sdnofac-26219
Organization:idNumberJ310205361engus_ofac_sdnofac-26219
Company:jurisdictionvepermidpermid-5037365439
Organization:nameSeguros La Vitalicia C.A.engus_ofac_sdnofac-26219
LegalEntity:nameSEGUROS LA VITALICIA C.A.engus_sam_exclusionsusgsa-s4mr7xq89
Organization:nameSEGUROS LA VITALICIA C.A.us_trade_cslofac-26219
LegalEntity:nameLA VITALICIAengus_sam_exclusionsusgsa-s4mr7xqn0
Company:nameSeguros La Vitalicia CApermidpermid-5037365439
LegalEntity:notes(also SEGUROS LA VITALICIA C.A.)engus_sam_exclusionsusgsa-s4mr7xqn0
LegalEntity:notes(also LA VITALICIA)engus_sam_exclusionsusgsa-s4mr7xq89
Company:permId5037365439permidpermid-5037365439
Company:phone+582128225000permidpermid-5037365439
Organization:programIdUS-VENengus_ofac_sdnofac-26219
Company:sourceUrl https://permid.org/1-5037365439permidpermid-5037365439
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26219engus_ofac_sdnofac-26219
Company:statusActivepermidpermid-5037365439
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr7xq89
Organization:topicssanctionus_trade_cslofac-26219
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr7xqn0
Organization:topicssanctionengus_ofac_sdnofac-26219
LegalEntity:uniqueEntityIdDEA7V9AHZQW6engus_sam_exclusionsusgsa-s4mr7xq89
LegalEntity:uniqueEntityIdJEVVLXEMDQA1engus_sam_exclusionsusgsa-s4mr7xqn0
Company:website http://www.lavitalicia.com/permidpermid-5037365439
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