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Corpomedios GV Inversiones, C.A.

Sanctioned entity
TypeCompany[sources]
NameCorpomedios GV Inversiones, C.A. · Corpomedios Gv Inversiones CA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryVenezuela[sources]
PermID5071170310[sources]
Registration numbernot available[sources]
Unique Entity IDP3WXHLYNBJ76[sources]
StatusActive[sources]
AddressCALLE ALAMEDA QUINTA GLOBOVISION PB, LIBERTADOR, CARACAS, VEN · Calle Alameda Quinta Globovision Pb, Libertador, CARACAS, Venezuela · Calle Alameda Quinta Globovision Pb, Libertador, Caracas[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

External databases

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

PermID Open Data4,642

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: usgsa-s4mr7xq8c · ofac-pr-4509f599c90bffbf5b964888ad6064918512fb3c · ofac-26221 · permid-5071170310

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting