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IDPropertyValueLangSource datasetSource IDFirst seen
NK-jnUydJuGwWnEsiNdVnPAL4Organization:addressZona Industrial Caratal, El Callaoengus_ofac_sdnofac-26523
NK-jnUydJuGwWnEsiNdVnPAL4Organization:addressVia principal Carapal, El Callaoengus_ofac_sdnofac-26523
NK-jnUydJuGwWnEsiNdVnPAL4Company:addressVia principal Carapal, Zona Industrial Caratal, El Callao, BOLIVAR, Venezuelapermidpermid-5001423235
NK-jnUydJuGwWnEsiNdVnPAL4Organization:addressEntityaddr-7ca20bb95b1aa884208bc3384414a47b842391f0engus_ofac_sdnofac-26523
NK-jnUydJuGwWnEsiNdVnPAL4Organization:addressEntityaddr-a55cbf46dd8ca8d7b68876de7e336b4c4337a749engus_ofac_sdnofac-26523
NK-jnUydJuGwWnEsiNdVnPAL4Organization:aliasCorporacion Venezolana de Guayana Minerven C.A.engus_ofac_sdnofac-26523
NK-jnUydJuGwWnEsiNdVnPAL4Organization:aliasCOMPANIA GENERAL DE MINERIA DE VENEZUELAengus_ofac_sdnofac-26523
NK-jnUydJuGwWnEsiNdVnPAL4Organization:aliasCVG Minervenengus_ofac_sdnofac-26523
NK-jnUydJuGwWnEsiNdVnPAL4Organization:aliasCVG Compania General de Mineria de Venezuela CAengus_ofac_sdnofac-26523
NK-jnUydJuGwWnEsiNdVnPAL4Company:countryvepermidpermid-5001423235
NK-jnUydJuGwWnEsiNdVnPAL4Organization:countryveengus_ofac_sdnofac-26523
NK-jnUydJuGwWnEsiNdVnPAL4Organization:id1e4c2c5108801dc62bf99373817390f16f79b569us_trade_cslofac-26523
NK-jnUydJuGwWnEsiNdVnPAL4Company:idb6e083336ae08a42208de7f15f16d313b12634e2permidpermid-5001423235
NK-jnUydJuGwWnEsiNdVnPAL4Organization:id98493a02f42309445e1219c221a1a783c2b84509engus_ofac_sdnofac-26523
NK-jnUydJuGwWnEsiNdVnPAL4Organization:idNumberJ006985970engus_ofac_sdnofac-26523
NK-jnUydJuGwWnEsiNdVnPAL4Organization:nameMINERVENengus_ofac_sdnofac-26523
NK-jnUydJuGwWnEsiNdVnPAL4Company:nameMinerven SCpermidpermid-5001423235
NK-jnUydJuGwWnEsiNdVnPAL4Organization:nameMINERVENus_trade_cslofac-26523
NK-jnUydJuGwWnEsiNdVnPAL4Company:permId5001423235permidpermid-5001423235
NK-jnUydJuGwWnEsiNdVnPAL4Company:sourceUrl https://permid.org/1-5001423235permidpermid-5001423235
NK-jnUydJuGwWnEsiNdVnPAL4Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26523engus_ofac_sdnofac-26523
NK-jnUydJuGwWnEsiNdVnPAL4Company:statusActivepermidpermid-5001423235
NK-jnUydJuGwWnEsiNdVnPAL4Organization:topicssanctionengus_ofac_sdnofac-26523
NK-jnUydJuGwWnEsiNdVnPAL4Organization:topicssanctionus_trade_cslofac-26523
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