Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GLOBOVISION · Globovision Tele C.A. · Globovision Tele CA | [sources] | |||
| Alias | Globovision | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| PermID | 5040244707 | [sources] | |||
| Phone | +582127062600 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | K1XRCRT5TJH9 · UFDPK2WDGG37 | [sources] | |||
| Website | globovision.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | CARACAS · Caracas · Prolongacion Av. Los Pinos, cruce con calle Alameda., Quinta Globovision, Alta Florida, CARACAS, DISTRITO CAPITAL, 1050., Venezuela · Venezuela | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GLOBOVISION TELE C.A.)
(also GLOBOVISION)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mr7xqml · permid-5040244707 · ofac-pr-db1da020513d113c005fb156298d967e40d47076 · ofac-26218 · usgsa-s4mr7xq88For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Venezuela Currency Exchange Network Scheme Generating Billions of Dollars for Corrupt Regime Insiders | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| RAUL ANTONIO GORRIN BELISARIO Debarred entity · Politician · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| GUSTAVO A PERDOMO ROSALES Debarred entity · Sanctioned entity | - | - | - |