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On a sanctions listentity

AVERUCA, C.A.

AVERUCA, C.A. is listed on the OFAC Specially Designated Nationals (SDN) under the program VENEZUELA.

Sanctions programs

VENEZUELA

Aliases (1)

  • AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A. (aka)

Addresses

  • Calle Paris, Torre Global, Piso 5, Las Mercedes, Caracas, Venezuela

Remarks

Linked To: SARRIA DIAZ, Rafael Alfredo.