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Canonical ID: NK-85kBT9iag3XMoGLSJnPZS2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Paris, Torre Global, Piso 5, Las Mercedes, Caracas | eng | us_ofac_sdn | ofac-25097 | |||
LegalEntity:address | CALLE PARIS, TORRE GLOBAL, PISO 5, LAS MERCEDES, CARACAS | eng | us_sam_exclusions | usgsa-s4mr6st7r | |||
Company:address | Calle Paris, Torre Global, Piso 5, Las Mercedes, CARACAS, Venezuela | permid | permid-5071170242 | ||||
Organization:addressEntity | addr-94b023c2fb045f1f87efe0413c5c350fedaa8ef4 | us_ofac_sdn | ofac-25097 | ||||
Organization:alias | Agencia Vehiculos Especiales Rurales y Urbanos, C.A. | eng | us_ofac_sdn | ofac-25097 | |||
Company:alias | AVERUCA, C.A. | eng | ext_us_ofac_press_releases | ofac-pr-ecbe6ff05dba33c3d2cd2d516585b745c80e69ac | |||
Organization:country | ve | us_ofac_sdn | ofac-25097 | ||||
Company:country | ve | permid | permid-5071170242 | ||||
LegalEntity:country | ve | us_sam_exclusions | usgsa-s4mr6st7r | ||||
LegalEntity:createdAt | 2018-09-25 | us_sam_exclusions | usgsa-s4mr6tdh6 | ||||
LegalEntity:createdAt | 2018-09-25 | us_sam_exclusions | usgsa-s4mr6st7r | ||||
LegalEntity:id | 8a80aeb09a1d6b0a1f6ea7424c3ac44dba1d1bad | us_sam_exclusions | usgsa-s4mr6tdh6 | ||||
Company:id | 2e4dc224197a68e095fe1da5f5e1eb834652862b | permid | permid-5071170242 | ||||
Organization:id | 406403715123a45e692b84a662557b4d652fab10 | us_ofac_sdn | ofac-25097 | ||||
Organization:id | a26fbe73d67de6d9a593b77a851a63ae89d5761a | us_trade_csl | ofac-25097 | ||||
LegalEntity:id | 498218c58879cdabbb93577b4a85c437d8847e36 | us_sam_exclusions | usgsa-s4mr6st7r | ||||
Company:id | 00fbd93c4802da745f6302db9e46a7a9feba7173 | ext_us_ofac_press_releases | ofac-pr-ecbe6ff05dba33c3d2cd2d516585b745c80e69ac | ||||
Company:name | Agencia Vehiculos Especiales Rurales y Urbanos CA | permid | permid-5071170242 | ||||
Organization:name | AVERUCA, C.A. | eng | us_ofac_sdn | ofac-25097 | |||
Organization:name | AVERUCA, C.A. | us_trade_csl | ofac-25097 | ||||
Company:name | Agencia Vehiculos Especiales Rurales y Urbanos, C.A. | eng | ext_us_ofac_press_releases | ofac-pr-ecbe6ff05dba33c3d2cd2d516585b745c80e69ac | |||
LegalEntity:name | AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A. | eng | us_sam_exclusions | usgsa-s4mr6tdh6 | |||
LegalEntity:name | AVERUCA, C.A. | eng | us_sam_exclusions | usgsa-s4mr6st7r | |||
LegalEntity:notes | (also AVERUCA, C.A.) | eng | us_sam_exclusions | usgsa-s4mr6tdh6 | |||
LegalEntity:notes | (also AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A.) | eng | us_sam_exclusions | usgsa-s4mr6st7r | |||
Company:permId | 5071170242 | permid | permid-5071170242 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-25097 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25097 | us_ofac_sdn | ofac-25097 | ||||
Company:sourceUrl | https://permid.org/1-5071170242 | permid | permid-5071170242 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm495 | ext_us_ofac_press_releases | ofac-pr-ecbe6ff05dba33c3d2cd2d516585b745c80e69ac | ||||
Company:status | Active | permid | permid-5071170242 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25097 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25097 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6tdh6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6st7r | ||||
LegalEntity:uniqueEntityId | QKYZVPW7JLN5 | eng | us_sam_exclusions | usgsa-s4mr6st7r | |||
LegalEntity:uniqueEntityId | Z494SKGLNLW8 | eng | us_sam_exclusions | usgsa-s4mr6tdh6 | |||