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CVG Ferrominera Orinoco

Sanction-linked entity
TypeCompany[sources]
NameCVG Ferrominera Orinoco · CVG Ferrominera Orinoco CA[sources]
Other nameCvg Ferrominera Del OrinoCo CA[sources]
Incorporation datenot available[sources]
Legal formCA[sources]
Jurisdictionnot available[sources]
CountryVenezuela[sources]
Country of originVenezuela[sources]
Descriptionlegal entity[sources]
PermID5000951683[sources]
Registration numbernot available[sources]
Websitewww.ferrominera.com[sources]
AddressVenezuela[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Global Energy Ownership Tracker23,148

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

External databases

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

Graph-based entity tagging78,197

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer