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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 | |||
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 | |||
Organization:country | ve | us_ofac_sdn | ofac-25097 | ||||
Organization:id | 406403715123a45e692b84a662557b4d652fab10 | us_ofac_sdn | ofac-25097 | ||||
Organization:name | AVERUCA, C.A. | eng | us_ofac_sdn | ofac-25097 | |||
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 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25097 | ||||