SDN list · entry 28007
Servicio de Proteccion y Vigilancia S.A.
Yes. Servicio de Proteccion y Vigilancia S.A. is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 28007, added on December 12, 2019. 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 | NICARAGUA |
| Type | company or organisation |
| Added to the list | December 12, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Servicio de Proteccion y Vigilancia S.A. | Primary name | strong |
| El Goliat | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | J0310000119627 | Nicaragua |
Details published by OFAC
| Address | De Los Semaforos De Seminole, 3 Cuadras al Sur, 2 Cuadras Arriba, 1 Cuadra al Sur, Casa #326, Managua, Nicaragua |
|---|---|
| Email Address | ventas1@elgoliat.com.nifacturacion@elgoliat.com.ni |
| Website | www.elgoliat.com.ni/ |
Legal basis
- Executive Order 13851 (Nicaragua)