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Seguros La Vitalicia C.A.

Sanctioned entity

Seguros La Vitalicia C.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SEGUROS LA VITALICIA C.A. · Seguros La Vitalicia C.A. · Seguros La Vitalicia CA				[sources]
Other name	LA VITALICIA · La Vitalicia				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Venezuela				[sources]
Country	Venezuela				[sources]
ID Number	`J310205361`				[sources]
PermID	`5037365439`				[sources]
Phone	+582128225000				[sources]
Registration number	`DEA7V9AHZQW6`				[sources]
Website	www.lavitalicia.com				[sources]
Status	Active				[sources]
Address	Av. Blandin C/C Sta. Teresa de Jesus, Centro San Ignacio, Torre Kepler, Piso 8. Urb. La Castellana, CHACAO, MIRANDA, Venezuela · CARACAS, VEN · Caracas · Venezuela				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Caracas	Venezuela

Owners
Owner	Percentage held	Start date	End date
Raul Gorrin Belisario	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-01-08	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5037365439 · ofac-26219 · usgsa-s4mr7xq89

For experts: raw data explorer

Factsheet Data sources

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