Statements: GLOBOVISION

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressProlongacion Av. Los Pinos, cruce con calle Alameda., Quinta Globovision, Alta Florida, CARACAS, DISTRITO CAPITAL, 1050., Venezuelapermidpermid-5040244707
Company:addressVenezuelapermidpermid-5040244707
Organization:addressCaracasengus_ofac_sdnofac-26218
LegalEntity:addressCARACAS, VENengus_sam_exclusionsusgsa-s4mr7xq88
Organization:addressEntityaddr-6a977f3becbc58a886e0b38dd0ade705320e6085engus_ofac_sdnofac-26218
Organization:aliasGlobovisionengus_ofac_sdnofac-26218
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mr7xq88
Organization:countryveengus_ofac_sdnofac-26218
Company:countryvepermidpermid-5040244707
LegalEntity:createdAt2019-01-11engus_sam_exclusionsusgsa-s4mr7xqml
LegalEntity:createdAt2019-01-11engus_sam_exclusionsusgsa-s4mr7xq88
LegalEntity:iddc6cd368a6534f1423717f9028c0555fc6767d05engus_sam_exclusionsusgsa-s4mr7xq88
Organization:id017d26a0f627687c8ff16e2270a363f93f6a96b4us_trade_cslofac-26218
Organization:idbdf241642e692160c7de8bb0edbe0f55c5aeb77eengus_ofac_sdnofac-26218
Company:id306a1ddd7beeafa1017ffdb3fc3729bcb078543cpermidpermid-5040244707
LegalEntity:ida2bcce1fae0e0e8bdf9b7fc84dc00ea5c1e10f72engus_sam_exclusionsusgsa-s4mr7xqml
Company:jurisdictionvepermidpermid-5040244707
Organization:nameGLOBOVISION TELE C.A.us_trade_cslofac-26218
Company:nameGlobovision Tele CApermidpermid-5040244707
LegalEntity:nameGLOBOVISION TELE C.A.engus_sam_exclusionsusgsa-s4mr7xq88
Organization:nameGlobovision Tele C.A.engus_ofac_sdnofac-26218
LegalEntity:nameGLOBOVISIONengus_sam_exclusionsusgsa-s4mr7xqml
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
Company:sourceUrl https://permid.org/1-5040244707permidpermid-5040244707
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26218engus_ofac_sdnofac-26218
Company:statusActivepermidpermid-5040244707
Organization:topicssanctionengus_ofac_sdnofac-26218
Organization:topicssanctionus_trade_cslofac-26218
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr7xq88
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr7xqml
LegalEntity:uniqueEntityIdUFDPK2WDGG37engus_sam_exclusionsusgsa-s4mr7xqml
LegalEntity:uniqueEntityIdK1XRCRT5TJH9engus_sam_exclusionsusgsa-s4mr7xq88
Company:website http://globovision.com/permidpermid-5040244707
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