SDN list · entry 12437
OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.
Yes. OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 12437, added on December 14, 2010. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | December 14, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OSERMACA | A.K.A. | strong |
| OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RIF # | J-31136071-9 | Venezuela |
Details published by OFAC
| Address | Av. Cristobal Colon, Arterial 7, Centro Empresarial Colon, Planta Alta, Ofic. B1, Ciudad Ojeda, Zulia, Venezuela |
|---|
Legal basis
- Unknown