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Canonical ID: NK-85kBT9iag3XMoGLSJnPZS2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE PARIS, TORRE GLOBAL, PISO 5, LAS MERCEDES, CARACAS, VEN | eng | us_sam_exclusions | usgsa-s4mr6st7r | |||
Organization:address | Calle Paris, Torre Global, Piso 5, Las Mercedes, Caracas | eng | us_ofac_sdn | ofac-25097 | |||
Company:address | Calle Paris, Torre Global, Piso 5, Las Mercedes, CARACAS, Venezuela | permid | permid-5071170242 | ||||
Organization:addressEntity | addr-bc5e828bd473a812010404ea4ebe60097ac9ee8b | eng | 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 | us_ofac_press_releases | ofac-pr-ecbe6ff05dba33c3d2cd2d516585b745c80e69ac | |||
LegalEntity:country | ve | eng | us_sam_exclusions | usgsa-s4mr6st7r | |||
Company:country | ve | permid | permid-5071170242 | ||||
Organization:country | ve | eng | us_ofac_sdn | ofac-25097 | |||
LegalEntity:createdAt | 2018-09-25 | eng | us_sam_exclusions | usgsa-s4mr6tdh6 | |||
LegalEntity:createdAt | 2018-09-25 | eng | us_sam_exclusions | usgsa-s4mr6st7r | |||
Organization:id | a26fbe73d67de6d9a593b77a851a63ae89d5761a | us_trade_csl | ofac-25097 | ||||
LegalEntity:id | 9b8c76a1353d54bfdff308585f306c436234e51c | eng | us_sam_exclusions | usgsa-s4mr6tdh6 | |||
Company:id | 2e4dc224197a68e095fe1da5f5e1eb834652862b | permid | permid-5071170242 | ||||
Company:id | a00b3bd675a0814ea4dadef335ab1592550f3381 | ext_us_ofac_press_releases | NK-85kBT9iag3XMoGLSJnPZS2 | ||||
Company:id | a00b3bd675a0814ea4dadef335ab1592550f3381 | eng | us_ofac_press_releases | ofac-pr-ecbe6ff05dba33c3d2cd2d516585b745c80e69ac | |||
LegalEntity:id | a3321aa36dc15f8b3baf0acf900984a908d34954 | eng | us_sam_exclusions | usgsa-s4mr6st7r | |||
Organization:id | 486611602e5041b4b61cc2512640e6cd6b90cab4 | eng | us_ofac_sdn | ofac-25097 | |||
LegalEntity:name | AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A. | eng | us_sam_exclusions | usgsa-s4mr6tdh6 | |||
Organization:name | AVERUCA, C.A. | us_trade_csl | ofac-25097 | ||||
Company:name | Agencia Vehiculos Especiales Rurales y Urbanos, C.A. | eng | us_ofac_press_releases | ofac-pr-ecbe6ff05dba33c3d2cd2d516585b745c80e69ac | |||
Company:name | Agencia Vehiculos Especiales Rurales y Urbanos CA | permid | permid-5071170242 | ||||
LegalEntity:name | AVERUCA, C.A. | eng | us_sam_exclusions | usgsa-s4mr6st7r | |||
Organization:name | AVERUCA, C.A. | eng | us_ofac_sdn | ofac-25097 | |||
LegalEntity:notes | (also AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A.) | eng | us_sam_exclusions | usgsa-s4mr6st7r | |||
LegalEntity:notes | (also AVERUCA, C.A.) | eng | us_sam_exclusions | usgsa-s4mr6tdh6 | |||
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 | eng | us_ofac_sdn | ofac-25097 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm495 | eng | us_ofac_press_releases | ofac-pr-ecbe6ff05dba33c3d2cd2d516585b745c80e69ac | |||
Company:sourceUrl | https://permid.org/1-5071170242 | permid | permid-5071170242 | ||||
Company:status | Active | permid | permid-5071170242 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25097 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6tdh6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6st7r | |||
Organization:topics | sanction | us_trade_csl | ofac-25097 | ||||
LegalEntity:uniqueEntityId | QKYZVPW7JLN5 | eng | us_sam_exclusions | usgsa-s4mr6st7r | |||
LegalEntity:uniqueEntityId | Z494SKGLNLW8 | eng | us_sam_exclusions | usgsa-s4mr6tdh6 | |||