ITAUGUA SERVICES INC
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13902. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: itaugua services inc · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- ITAUGUAvessel · head-token 0.85
- CORPORATION SERVICES COMPANYlobbying_client · trigram 0.53
- IVIM SERVICES, LLClobbying_client · trigram 0.48
- Isri Services Corporationnonprofit · trigram 0.48
- AQUA SERVICES, INC.employer · trigram 0.46
- Sdc Services Corpnonprofit · trigram 0.45
- R4 SERVICESemployer · trigram 0.45
- ITCON SERVICES LLCcontractor · trigram 0.44
- IMPACT SERVICESlobbying_client · trigram 0.43
- ISO SERVICES, INC.contractor · trigram 0.43
- SERCO SERVICES INCcontractor · trigram 0.43
- TL SERVICES, INC.contractor · trigram 0.43
- KOS SERVICES LLC PACpac · trigram 0.43
- APA SERVICES, INC.lobbying_client · trigram 0.43
- RAI SERVICES COMPANYlobbying_client · trigram 0.43
- ZUM SERVICES, INC.lobbying_client · trigram 0.43
- Apa Services Incnonprofit · trigram 0.43
- Mvw Services Incnonprofit · trigram 0.43
- Ped Services Incnonprofit · trigram 0.43
- AWS Servicesforeign_agent · trigram 0.43
- DDC IT SERVICES LLCcontractor · trigram 0.42
- ATA SERVICES, INC.contractor · trigram 0.42
- ERI SERVICES, INC.contractor · trigram 0.42
- INSAP SERVICES, INC.contractor · trigram 0.42
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 53146 | ITAUGUA SERVICES INC | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge