Statements: VENTORA MINING

Canonical ID: NK-43pDiDFiVcNyU6BBAUdYhp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address8TH FLOOR, IMMEUBLE 1113, BOULEVARD DU 30 JUIN NO. 110, GOMBE, KINSHASA, CODengus_sam_exclusionsusgsa-s4mrvr2k9
LegalEntity:address8TH FLOOR, IMMEUBLE 1113, BOULEVARD DU 30 JUIN NO. 110, GOMBE, KINSHASA, CODengus_sam_exclusionsusgsa-s4mrvr695
LegalEntity:address8TH FLOOR, IMMEUBLE 1113, BOULEVARD DU 30 JUIN NO. 110, GOMBE, KINSHASA, CODengus_sam_exclusionsusgsa-s4mrvr42s
LegalEntity:countrycdengus_sam_exclusionsusgsa-s4mrvr42s
LegalEntity:countrycdengus_sam_exclusionsusgsa-s4mrvr2k9
LegalEntity:countrycdengus_sam_exclusionsusgsa-s4mrvr695
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr695
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2k9
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr42s
LegalEntity:idd68f9ebf899c61b2067f0c042435e4a9ce45e0ebengus_sam_exclusionsusgsa-s4mrvr2k9
LegalEntity:id87defc04471bc14f5efc5b7c6b0a604371ecad2aengus_sam_exclusionsusgsa-s4mrvr42s
LegalEntity:id59ff3e89bc8d72c9c6324ff32901c50c03fe02eaengus_sam_exclusionsusgsa-s4mrvr695
LegalEntity:nameVENTORA MININGengus_sam_exclusionsusgsa-s4mrvr695
LegalEntity:nameVENTORA MININGengus_sam_exclusionsusgsa-s4mrvr42s
LegalEntity:nameVENTORA MINING S.A.S.U.engus_sam_exclusionsusgsa-s4mrvr2k9
LegalEntity:notes(also VENTORA MINING, VENTORA MINING)engus_sam_exclusionsusgsa-s4mrvr2k9
LegalEntity:notes(also VENTORA MINING S.A.S.U.)engus_sam_exclusionsusgsa-s4mrvr695
LegalEntity:notes(also VENTORA MINING S.A.S.U.)engus_sam_exclusionsusgsa-s4mrvr42s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr42s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr695
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2k9
LegalEntity:uniqueEntityIdK48GUDFU4DP8engus_sam_exclusionsusgsa-s4mrvr2k9
LegalEntity:uniqueEntityIdMTJ9C3U7RND9engus_sam_exclusionsusgsa-s4mrvr42s
LegalEntity:uniqueEntityIdMTJ9C3U7RND9engus_sam_exclusionsusgsa-s4mrvr695
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