Statements: AVERUCA, C.A.

Canonical ID: NK-85kBT9iag3XMoGLSJnPZS2 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	a26fbe73d67de6d9a593b77a851a63ae89d5761a	us_trade_csl	`ofac-25097`	2024-05-07
`Organization:name`	AVERUCA, C.A.	us_trade_csl	`ofac-25097`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-25097`	2025-07-17