Lists of sanctions
216.73.216.141
27.08.2025 17:17:04

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: 25.08.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.