AVERUCA, C.A.

Entity · Caracas · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: VENEZUELA
Address: Calle Paris, Torre Global, Piso 5, Las Mercedes, Caracas, VE
Calle Paris, Torre Global, Piso 5, Las Mercedes, Caracas, VE
Also known as: AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A.
Remarks: (Linked To: SARRIA DIAZ, Rafael Alfredo)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists