Entity record
OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.Organization
OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- OSERMACA
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Identifiers
- RIF #
- J-31136071-9
Addresses
Av. Cristobal Colon, Arterial 7, Ciudad Ojeda, ZuliaSource 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@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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
OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/obras-servicios-y-mantenimientos-c-a-nk73c68b8c/
Machine-readable export (FTM + lineage): /organizations/obras-servicios-y-mantenimientos-c-a-nk73c68b8c/entity.json