Statements: OSERMACA

Canonical ID: NK-RAjaD7NdbMKidivwaF529W · Entity type: Organization (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
`Organization:address`	Av. Cristobal Colon, Arterial 7, Centro Empresarial Colon, Planta Alta, Ofic. B1, Ciudad Ojeda	eng	us_ofac_sdn	`ofac-12437`	2023-11-17
`Organization:addressEntity`	`addr-a7e32503b4ff805f5a8b6863cfdb2dd92eaca920`	eng	us_ofac_sdn	`ofac-12437`	2023-11-02
`Organization:alias`	OSERMACA	eng	us_ofac_sdn	`ofac-12437`	2023-04-20
`Organization:country`	ve	eng	us_ofac_sdn	`ofac-12437`	2023-04-20
`Organization:id`	c8497eaa48b97cca9107b8174b7b5564625a0b00	eng	us_ofac_sdn	`ofac-12437`	2025-06-02
`Organization:name`	OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.	eng	us_ofac_sdn	`ofac-12437`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12437`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12437	eng	us_ofac_sdn	`ofac-12437`	2023-04-20
`Organization:taxNumber`	J-31136071-9	eng	us_ofac_sdn	`ofac-12437`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-12437`	2023-04-20