Lists of sanctions
3.144.1.94
05.02.2025 12:51:01

SERVICIO DE PROTECCION Y VIGILANCIA S.A.

List

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

Names (2)

Last name/Name SERVICIO DE PROTECCION Y VIGILANCIA S.A.
Full name/Name SERVICIO DE PROTECCION Y VIGILANCIA S.A.
Type Name
Last name/Name EL GOLIAT
Full name/Name EL GOLIAT
Type Alias
Quality Weak

Addresses (1)

Street De Los Semaforos De Seminole 3 Cuadras al Sur 2 Cuadras Arriba, 1 Cuadra al Sur, Casa #326
City Managua
Country Nicaragua
Full address De Los Semaforos De Seminole 3 Cuadras al Sur 2 Cuadras Arriba, 1 Cuadra al Sur, Casa #326, Managua, Nicaragua

Identification documents (4)

Type RUC #: J0310000119627
Country Nicaragua
Type Website: www.elgoliat.com.ni/
Type Email Address: ventas1@elgoliat.com.ni
Type Email Address: facturacion@elgoliat.com.ni

Historical data

No records
Updated: 05.02.2025. 12:16
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