AVERUCA, C.A. — OFAC Sanctioned (VENEZUELA, Entity)
AVERUCA, C.A. — OFAC Sanctioned (VENEZUELA, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AVERUCA, C.A.; Type: Entity; Sanctions program: VENEZUELA.
| Name | AVERUCA, C.A. |
|---|---|
| Type | Entity |
| Sanctions program | VENEZUELA |
| Remarks | Linked To: SARRIA DIAZ, Rafael Alfredo. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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