Statements: Globovision Tele C.A.

Canonical ID: NK-DSXpBdtSMEW6unV7YzAA8F · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCaracasengus_ofac_sdnofac-26218
Company:addressVenezuelapermidpermid-5040244707
LegalEntity:addressCARACASengus_sam_exclusionsusgsa-s4mr7xq88
Company:addressProlongacion Av. Los Pinos, cruce con calle Alameda., Quinta Globovision, Alta Florida, CARACAS, DISTRITO CAPITAL, 1050., Venezuelapermidpermid-5040244707
Organization:addressEntityaddr-5427c854cfad0380073923fa5caeb3907fc7cafeus_ofac_sdnofac-26218
Organization:aliasGlobovisionengus_ofac_sdnofac-26218
Organization:countryveus_ofac_sdnofac-26218
LegalEntity:countryveus_sam_exclusionsusgsa-s4mr7xq88
Company:countryvepermidpermid-5040244707
LegalEntity:createdAt2019-01-11us_sam_exclusionsusgsa-s4mr7xq88
LegalEntity:createdAt2019-01-11us_sam_exclusionsusgsa-s4mr7xqml
Company:id306a1ddd7beeafa1017ffdb3fc3729bcb078543cpermidpermid-5040244707
Organization:idb77d6617cc94b1a71b6136c011c869e3775b92faext_us_ofac_press_releasesofac-pr-db1da020513d113c005fb156298d967e40d47076
Organization:id017d26a0f627687c8ff16e2270a363f93f6a96b4us_trade_cslofac-26218
LegalEntity:id9abed04f32e16ce10bc13d0024185d78ec648a60us_sam_exclusionsusgsa-s4mr7xqml
LegalEntity:id0ed89bb63156b03eed6c876806057c0f0a025a6bus_sam_exclusionsusgsa-s4mr7xq88
Organization:id29f2f6f90c73abe615121fec01dadd10f89bdab8us_ofac_sdnofac-26218
Company:jurisdictionvepermidpermid-5040244707
Organization:nameGlobovision Tele C.A.engus_ofac_sdnofac-26218
Organization:nameGlobovision Tele C.A.engext_us_ofac_press_releasesofac-pr-db1da020513d113c005fb156298d967e40d47076
Organization:nameGLOBOVISION TELE C.A.us_trade_cslofac-26218
LegalEntity:nameGLOBOVISIONengus_sam_exclusionsusgsa-s4mr7xqml
Company:nameGlobovision Tele CApermidpermid-5040244707
LegalEntity:nameGLOBOVISION TELE C.A.engus_sam_exclusionsusgsa-s4mr7xq88
LegalEntity:notes(also GLOBOVISION TELE C.A.)engus_sam_exclusionsusgsa-s4mr7xqml
LegalEntity:notes(also GLOBOVISION)engus_sam_exclusionsusgsa-s4mr7xq88
Company:permId5040244707permidpermid-5040244707
Company:phone+582127062600permidpermid-5040244707
Organization:programIdUS-VENengus_ofac_sdnofac-26218
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26218us_ofac_sdnofac-26218
Company:sourceUrl https://permid.org/1-5040244707permidpermid-5040244707
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm583ext_us_ofac_press_releasesofac-pr-db1da020513d113c005fb156298d967e40d47076
Company:statusActivepermidpermid-5040244707
Organization:topicssanctionus_trade_cslofac-26218
Organization:topicssanctionus_ofac_sdnofac-26218
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr7xq88
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr7xqml
LegalEntity:uniqueEntityIdUFDPK2WDGG37engus_sam_exclusionsusgsa-s4mr7xqml
LegalEntity:uniqueEntityIdK1XRCRT5TJH9engus_sam_exclusionsusgsa-s4mr7xq88
Company:website http://globovision.com/permidpermid-5040244707
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