AVERUCA, C.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA |
| Remark | (Linked To: SARRIA DIAZ, Rafael Alfredo) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | AVERUCA, C.A. |
|---|---|
| Full name/Name | AVERUCA, C.A. |
| Type | Name |
| Last name/Name | AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A. |
|---|---|
| Full name/Name | AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Calle Paris Torre Global, Piso 5 Las Mercedes |
|---|---|
| City | Caracas |
| Country | Venezuela, Bolivarian Republic |
| Full address | Calle Paris Torre Global, Piso 5 Las Mercedes, Caracas, Venezuela |
Historical data
No records
Updated: 29.06.2025. 01:15
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