Lists › OFAC SDN › ofac_sdn-26219
SEGUROS LA VITALICIA C.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26219.
Programs
Names and aliases
| SEGUROS LA VITALICIA C.A. | primary |
| LA VITALICIA | alias (strong) |
Identifiers
| National ID No. | J310205361 | Venezuela |
Details
| Countries |  Venezuela |
| Addresses | Caracas Venezuela |
Remarks (as published)
(Linked To: GORRIN BELISARIO, Raul)
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.