Entity record
SERVICIO DE PROTECCION Y VIGILANCIA S.A.Organization
SERVICIO DE PROTECCION Y VIGILANCIA S.A. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program NICARAGUA; reflected as observed on 2026-04-23.
Also known as
- EL GOLIAT
Designations
- Designated by US OFAC under program NICARAGUA. Other entities under NICARAGUA
Key properties
Identifiers
- RUC #
- J0310000119627
- Website
- www.elgoliat.com.ni/
- Email Address
- ventas1@elgoliat.com.ni
- Email Address
- facturacion@elgoliat.com.ni
Addresses
De Los Semaforos De Seminole, ManaguaSource 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
SERVICIO DE PROTECCION Y VIGILANCIA S.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/servicio-de-proteccion-y-vigilancia-s-a-nkb80afce6/
Machine-readable export (FTM + lineage): /organizations/servicio-de-proteccion-y-vigilancia-s-a-nkb80afce6/entity.json