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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Corpomedios GV Inversiones, C.A. · Corpomedios Gv Inversiones CA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| PermID | 5071170310 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | P3WXHLYNBJ76 | [sources] | |||
| Status | Active | [sources] | |||
| Address | CALLE ALAMEDA QUINTA GLOBOVISION PB, LIBERTADOR, CARACAS, VEN · Calle Alameda Quinta Globovision Pb, Libertador, CARACAS, Venezuela · Calle Alameda Quinta Globovision Pb, Libertador, Caracas | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-26221 · usgsa-s4mr7xq8c · ofac-pr-4509f599c90bffbf5b964888ad6064918512fb3c · permid-5071170310For 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 | |
| Calle Alameda Quinta Globovision Pb, Libertador, 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 Politician · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| GUSTAVO A PERDOMO ROSALES Sanctioned entity | - | - | - |