Statements: CONVIASA

Canonical ID: NK-TVFjFMwaosk6cgmem5u8yb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia, Distrito Federalengus_ofac_sdnofac-28230
Organization:addressAvenida Lecuna Torre Oeste Piso 49, Libertador, Caracasengus_ofac_sdnofac-28230
Organization:addressEntityaddr-d7bfa0e9723e8aee6d6b9ac5bf9b6cc958b0bc9eengus_ofac_sdnofac-28230
Organization:addressEntityaddr-0e2b7e228351c0ea8e6007decc9b7d1263c23eb4engus_ofac_sdnofac-28230
Organization:aliasCONVIASAengus_ofac_sdnofac-28230
Organization:countryveengus_ofac_sdnofac-28230
Organization:ida9daecfa9c736c35d38bd17a12e464a8ad95d508engus_ofac_sdnofac-28230
Organization:nameCONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.engus_ofac_sdnofac-28230
Organization:phone53 212 5078868engus_ofac_sdnofac-28230
Organization:programIdUS-VENengus_ofac_sdnofac-28230
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28230engus_ofac_sdnofac-28230
Organization:taxNumberG-20007774-3engus_ofac_sdnofac-28230
Organization:topicssanctionengus_ofac_sdnofac-28230
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