Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

SERVICIO DE PROTECCION Y VIGILANCIA S.A.

● Active Sanction | Registry ID: 28007 | Last Updated: 2019-12-12

Sanctions Basis

Programs NICARAGUA
Legal Authorities Executive Order 13851 (Nicaragua)
Sanctions Types Block

Identification Features

Email Address ventas1@elgoliat.com.ni
Email Address facturacion@elgoliat.com.ni
Website www.elgoliat.com.ni/

Official IDs

  • RUC #:
    J0310000119627

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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