AVERUCA, C.A.
Sanctioned entityVenezuela. Named in 3 sanctions listings.
Summary
(also AVERUCA, C.A.)
(also AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A.)
Sanctions and listings3
- Listed
- 25 Sep 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Sep 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Sep 2018
Venezuela-Related Sanctions - VENEZUELA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA and block
Executive Order 13692 (Venezuela)
Programme US-VENReference 25097treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctionedDebarred- Agent for"Acting for or on behalf of"Born 11 Nov 1965VenezuelaUnited StatesSpain
- Represented by"Acting for or on behalf of"Born 22 Feb 1950Venezuela
Other names2
Also known as2
Addresses1
CALLE PARIS, TORRE GLOBAL, PISO 5, LAS MERCEDES, CARACAS
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