KnowSanctions
Updating2026-10-30
Database freshnessupdating

2026-10-30 03:00 UTC

An update is in progress. Its result will be available when the check finishes.

daily check at 03:00 UTC
RU EN
back to search
AC

AVERUCA, C.A.

Sanctioned
Agencia Vehiculos Especiales Rurales y Urbanos, C.A.
Type
organization
Subtype
Country
Venezuela
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25097
Asset freeze
2018-09-25activeSource
Official source conditions

Block; Program; VENEZUELA

Source ↗
Legal bases
United States
Executive Order 13692 (Venezuela)executive order
Source

Source evidence

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

Names and aliases

  • AVERUCA, C.A.Primary name
    OFAC ↗
    Record provenance
    ID
    25097
    SHA-256
    b1d9ac3dc5554e6b00e57f7fb9fdd83781bbac6b8f2da8525d1b40685cfd1723
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Agencia Vehiculos Especiales Rurales y Urbanos, C.A.Alias
    OFAC ↗
    Record provenance
    ID
    25097
    SHA-256
    b1d9ac3dc5554e6b00e57f7fb9fdd83781bbac6b8f2da8525d1b40685cfd1723
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 25097OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25097
    SHA-256
    9f74149d5b53f1dab8932c6c0f594f3997d417ec608b3d24e73d2bbc7f35462e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • VenezuelaOperation
    OFAC ↗
    Record provenance
    ID
    25097
    SHA-256
    b1d9ac3dc5554e6b00e57f7fb9fdd83781bbac6b8f2da8525d1b40685cfd1723
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)