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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-bc5e828bd473a812010404ea4ebe60097ac9ee8b | eng | us_ofac_sdn | ofac-25097 | |||
Organization:alias | Agencia Vehiculos Especiales Rurales y Urbanos, C.A. | eng | us_ofac_sdn | ofac-25097 | |||
Organization:country | ve | eng | us_ofac_sdn | ofac-25097 | |||
Organization:id | 486611602e5041b4b61cc2512640e6cd6b90cab4 | eng | 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 | eng | us_ofac_sdn | ofac-25097 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25097 | |||