Entity record
AVERUCA, C.A.Organization
AVERUCA, C.A. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program VENEZUELA; reflected as observed on 2026-04-23.
Also known as
- AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A.
Designations
- Designated by US OFAC under program VENEZUELA. Other entities under VENEZUELA
Source remarks: (Linked To: SARRIA DIAZ, Rafael Alfredo) (official source)
Key properties
Addresses
Calle Paris, CaracasSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AVERUCA, C.A.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/averuca-c-a-nkf9f3b0f5/
Machine-readable export (FTM + lineage): /organizations/averuca-c-a-nkf9f3b0f5/entity.json