Lists of sanctions
3.135.190.40
12.05.2025 00:06:08

OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.
Full name/Name OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.
Type Name
Last name/Name OSERMACA
Full name/Name OSERMACA
Type Alias
Quality Strong

Addresses (1)

Street Av. Cristobal Colon, Arterial 7 Centro Empresarial Colon, Planta Alta Ofic. B1
City Ciudad Ojeda
Country Venezuela, Bolivarian Republic
Region Zulia
Full address Av. Cristobal Colon, Arterial 7 Centro Empresarial Colon, Planta Alta Ofic. B1, Ciudad Ojeda, Zulia, Venezuela

Identification documents (1)

Type RIF #: J-31136071-9
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 11.05.2025. 23:15
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