Averuca, C.A.

On the SDN listEntityVENEZUELA

Averuca, C.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA. Addresses on file in: Venezuela. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

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

OFAC remarks

Linked To: SARRIA DIAZ, Rafael Alfredo.