OrganisationCurrently listed

Servicio De Proteccion Y Vigilancia S.a.

Listed by OFAC SDN (US)
Nicaragua
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 28007

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>28007</uid>
    <lastName>SERVICIO DE PROTECCION Y VIGILANCIA S.A.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NICARAGUA</program>
    </programList>
    <idList>
      <id>
        <uid>18496</uid>
        <idType>RUC #</idType>
        <idNumber>J0310000119627</idNumber>
        <idCountry>Nicaragua</idCountry>
      </id>
      <id>
        <uid>133314</uid>
        <idType>Website</idType>
        <idNumber>www.elgoliat.com.ni/</idNumber>
      </id>
      <id>
        <uid>133312</uid>
        <idType>Email Address</idType>
        <idNumber>ventas1@elgoliat.com.ni</idNumber>
      </id>
      <id>
        <uid>133313</uid>
        <idType>Email Address</idType>
        <idNumber>facturacion@elgoliat.com.ni</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>44117</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>EL GOLIAT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>42359</uid>
        <address1>De Los Semaforos De Seminole</address1>
        <address2>3 Cuadras al Sur</address2>
        <address3>2 Cuadras Arriba, 1 Cuadra al Sur, Casa #326</address3>
        <city>Managua</city>
        <country>Nicaragua</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SERVICIO DE PROTECCION Y VIGILANCIA S.A.
Programmes / regimes: NICARAGUA
Aliases: EL GOLIAT
Countries: Nicaragua
Addresses: De Los Semaforos De Seminole, 3 Cuadras al Sur, 2 Cuadras Arriba, 1 Cuadra al Sur, Casa #326, Managua, Nicaragua
Identifiers: RUC #: J0310000119627
Website: www.elgoliat.com.ni/
Email Address: ventas1@elgoliat.com.ni
Email Address: facturacion@elgoliat.com.ni

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.