Lists of sanctions
3.138.119.235
26.10.2024 03:04:44

SEGUROS LA VITALICIA C.A.

List

Type Entity
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Remark (Linked To: GORRIN BELISARIO, Raul)
Date of publication 31.12.2019

Names (2)

Last name/Name SEGUROS LA VITALICIA C.A.
Full name/Name SEGUROS LA VITALICIA C.A.
Type Name
Last name/Name LA VITALICIA
Full name/Name LA VITALICIA
Type Alias
Quality Strong

Addresses (1)

City Caracas
Country VE
Full address Caracas, Venezuela

Identification documents (1)

Type National ID No.: J310205361
Country VE

Historical data

No records
Updated: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.