Statements: AVERUCA, C.A.

Canonical ID: NK-85kBT9iag3XMoGLSJnPZS2 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	AVERUCA, C.A.		us_trade_csl	`ofac-25097`	2024-05-07
`Company:name`	Agencia Vehiculos Especiales Rurales y Urbanos CA		permid	`permid-5071170242`	2023-11-17
`LegalEntity:name`	AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A.	eng	us_sam_exclusions	`usgsa-s4mr6tdh6`	2024-06-14
`LegalEntity:name`	AVERUCA, C.A.	eng	us_sam_exclusions	`usgsa-s4mr6st7r`	2024-06-14
`Organization:name`	AVERUCA, C.A.	eng	us_ofac_sdn	`ofac-25097`	2023-04-20