Statements: VENTORA MINING

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	8TH FLOOR, IMMEUBLE 1113, BOULEVARD DU 30 JUIN NO. 110, GOMBE, KINSHASA	eng	us_sam_exclusions	`usgsa-s4mrvr42s`	2025-12-29
`LegalEntity:address`	8TH FLOOR, IMMEUBLE 1113, BOULEVARD DU 30 JUIN NO. 110, GOMBE, KINSHASA	eng	us_sam_exclusions	`usgsa-s4mrvr2k9`	2025-12-29
`LegalEntity:address`	8TH FLOOR, IMMEUBLE 1113, BOULEVARD DU 30 JUIN NO. 110, GOMBE, KINSHASA	eng	us_sam_exclusions	`usgsa-s4mrvr695`	2025-12-29
`LegalEntity:country`	cd		us_sam_exclusions	`usgsa-s4mrvr2k9`	2025-02-18
`LegalEntity:country`	cd		us_sam_exclusions	`usgsa-s4mrvr695`	2025-02-18
`LegalEntity:country`	cd		us_sam_exclusions	`usgsa-s4mrvr42s`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr695`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr2k9`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr42s`	2025-02-18
`LegalEntity:id`	572e61d9d9841a578af550391d6e26dce5804503		us_sam_exclusions	`usgsa-s4mrvr2k9`	2026-01-06
`LegalEntity:id`	ffc66a01443424122b828f650e5435c42011da7a		us_sam_exclusions	`usgsa-s4mrvr42s`	2026-01-06
`LegalEntity:id`	93387723c8c9e1dee446a5c48929f4b1499ef577		us_sam_exclusions	`usgsa-s4mrvr695`	2026-01-06
`LegalEntity:name`	VENTORA MINING	eng	us_sam_exclusions	`usgsa-s4mrvr695`	2025-02-18
`LegalEntity:name`	VENTORA MINING	eng	us_sam_exclusions	`usgsa-s4mrvr42s`	2025-02-18
`LegalEntity:name`	VENTORA MINING S.A.S.U.	eng	us_sam_exclusions	`usgsa-s4mrvr2k9`	2025-02-18
`LegalEntity:notes`	(also VENTORA MINING, VENTORA MINING)	eng	us_sam_exclusions	`usgsa-s4mrvr2k9`	2025-07-23
`LegalEntity:notes`	(also VENTORA MINING S.A.S.U.)	eng	us_sam_exclusions	`usgsa-s4mrvr695`	2025-07-23
`LegalEntity:notes`	(also VENTORA MINING S.A.S.U.)	eng	us_sam_exclusions	`usgsa-s4mrvr42s`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr42s`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr695`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr2k9`	2025-12-29
`LegalEntity:uniqueEntityId`	K48GUDFU4DP8	eng	us_sam_exclusions	`usgsa-s4mrvr2k9`	2025-02-18
`LegalEntity:uniqueEntityId`	MTJ9C3U7RND9	eng	us_sam_exclusions	`usgsa-s4mrvr42s`	2025-02-18
`LegalEntity:uniqueEntityId`	MTJ9C3U7RND9	eng	us_sam_exclusions	`usgsa-s4mrvr695`	2025-02-18

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