IMPORTADORA SILVANIA, C.A.

Sanctioned

Type

organization

Subtype

Country

Venezuela

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

12895

Asset freeze

2012-06-26activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

IMPORTADORA SILVANIA, C.A.Primary name
OFAC ↗
Record provenance
ID
12895
SHA-256
390a1ce126d96645f960632c07cbe7b3374e523138e312df00d6a4e36e3e1b1e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

12895OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
12895
SHA-256
b2599185b39d580d018e382960fbca493093848345d3e40e9b4165faba1ef167
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
RIF J-31069374-9TAX_ID
Country: Venezuela
OFAC ↗
Record provenance
ID
12895
SHA-256
b2599185b39d580d018e382960fbca493093848345d3e40e9b4165faba1ef167
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

VenezuelaOperation
OFAC ↗
Record provenance
ID
12895
SHA-256
390a1ce126d96645f960632c07cbe7b3374e523138e312df00d6a4e36e3e1b1e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)