Lists › OFAC SDN › ofac_sdn-25097
AVERUCA, C.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25097.
Programs
Names and aliases
| AVERUCA, C.A. | primary |
| AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A. | alias (strong) |
Details
| Countries |  Venezuela |
| Addresses | Calle Paris Torre Global, Piso 5 Caracas Venezuela |
Remarks (as published)
(Linked To: SARRIA DIAZ, Rafael Alfredo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.