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CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.

Sanctioned entity
TypeCompany[sources]
NameCONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. · Consorcio Venezolano de Industrias Aeronauticas y Servicios Aereos CONVIASA[sources]
Other nameCONVIASA[sources]
Incorporation datenot available[sources]
JurisdictionVenezuela[sources]
CountryVenezuela[sources]
PermID5073157357[sources]
Phone53 212 5078868[sources]
Registration numberG444BM1SANL3[sources]
Tax NumberG-20007774-3[sources]
Websitewww.conviasa.aero[sources]
StatusActive[sources]
AddressAVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3, MAIQUETIA, DISTRITO FEDERAL, VEN · Avenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia, Distrito Federal · Avenida Lecuna Torre Oeste Piso 49, Libertador, Caracas · Venezuela[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,180

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,146

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,099

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


Source data IDs: ofac-28230 · usgsa-s4mrc6xbx · permid-5073157357

For experts: raw data explorer