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 | |||
LegalEntity:country | ve | eng | us_sam_exclusions | usgsa-s4mr6st7r | |||
LegalEntity:createdAt | 2018-09-25 | eng | us_sam_exclusions | usgsa-s4mr6st7r | |||
LegalEntity:createdAt | 2018-09-25 | eng | us_sam_exclusions | usgsa-s4mr6tdh6 | |||
LegalEntity:id | a3321aa36dc15f8b3baf0acf900984a908d34954 | eng | us_sam_exclusions | usgsa-s4mr6st7r | |||
LegalEntity:id | 9b8c76a1353d54bfdff308585f306c436234e51c | eng | us_sam_exclusions | usgsa-s4mr6tdh6 | |||
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 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 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6tdh6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6st7r | |||
LegalEntity:uniqueEntityId | QKYZVPW7JLN5 | eng | us_sam_exclusions | usgsa-s4mr6st7r | |||
LegalEntity:uniqueEntityId | Z494SKGLNLW8 | eng | us_sam_exclusions | usgsa-s4mr6tdh6 |