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SERVICIO DE PROTECCION Y VIGILANCIA S.A.

Sanctioned entity
TypeOrganization[sources]
NameSERVICIO DE PROTECCION Y VIGILANCIA S.A. · Servicio de Proteccion y Vigilancia S.A.[sources]
Weak aliasEl Goliat[sources]
Legal formnot available[sources]
CountryNicaragua[sources]
E-Mailfacturacion@elgoliat.com.ni · ventas1@elgoliat.com.ni[sources]
Registration numberKFMFPK2M5RN6[sources]
Tax NumberJ0310000119627[sources]
Websitewww.elgoliat.com.ni[sources]
Statusnot available[sources]
AddressDE LOS SEMAFOROS DE SEMINOLE, 3 CUADRAS AL SUR, 2 CUADRAS ARRIBA, 1 CUADRA AL SUR, CASA #326, MANAGUA, NIC · De Los Semaforos De Seminole, 3 Cuadras al Sur, 2 Cuadras Arriba, 1 Cuadra al Sur, Casa #326, Managua[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-28007 · usgsa-s4mrbcf2g

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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