Servicio de Proteccion y Vigilancia S.A.
Sanctioned entityNicaragua. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 12 Dec 2019
Nicaragua-Related Sanctions - NICARAGUA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NICARAGUA and block
Executive Order 13851 (Nicaragua)
Programme US-NICARAGUAReference 28007treasury.govofac.treasury.gov
- Listed
- 27 Dec 2019
- Effective
- 12 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | J0310000119627 | |
| Tax number | J0310000119627 | |
| Ruc # | J0310000119627 | Nicaragua |
Other names1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
De Los Semaforos De Seminole, 3 Cuadras al Sur, 2 Cuadras Arriba, 1 Cuadra al Sur, Casa #326, Managua
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