SDN list · entry 25097
AVERUCA, C.A.
Yes. AVERUCA, C.A. is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 25097, added on September 25, 2018. 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 | VENEZUELA |
| Type | company or organisation |
| Added to the list | September 25, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AVERUCA, C.A. | Primary name | strong |
| Agencia Vehiculos Especiales Rurales y Urbanos, C.A. | A.K.A. | strong |
Details published by OFAC
| Address | Calle Paris, Torre Global, Piso 5, Las Mercedes, Caracas, Venezuela |
|---|
Legal basis
- Executive Order 13692 (Venezuela)