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	Lang	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm495	eng	us_ofac_press_releases	`ofac-pr-ecbe6ff05dba33c3d2cd2d516585b745c80e69ac`	2025-09-20
`Company:sourceUrl`	https://permid.org/1-5071170242		permid	`permid-5071170242`	2023-11-17
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25097	eng	us_ofac_sdn	`ofac-25097`	2023-04-20