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Canonical ID: NK-TVFjFMwaosk6cgmem5u8yb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia, Distrito Federal | eng | us_ofac_sdn | ofac-28230 | |||
Organization:address | Avenida Lecuna Torre Oeste Piso 49, Libertador, Caracas | eng | us_ofac_sdn | ofac-28230 | |||
Organization:addressEntity | addr-0e2b7e228351c0ea8e6007decc9b7d1263c23eb4 | us_ofac_sdn | ofac-28230 | ||||
Organization:addressEntity | addr-d7bfa0e9723e8aee6d6b9ac5bf9b6cc958b0bc9e | us_ofac_sdn | ofac-28230 | ||||
Organization:alias | CONVIASA | eng | us_ofac_sdn | ofac-28230 | |||
Organization:country | ve | us_ofac_sdn | ofac-28230 | ||||
Organization:id | c898a8aaee2eb84df27707b5f4c7b722e1351755 | us_ofac_sdn | ofac-28230 | ||||
Organization:name | CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. | eng | us_ofac_sdn | ofac-28230 | |||
Organization:phone | 53 212 5078868 | us_ofac_sdn | ofac-28230 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-28230 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28230 | us_ofac_sdn | ofac-28230 | ||||
Organization:taxNumber | G-20007774-3 | eng | us_ofac_sdn | ofac-28230 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-28230 | ||||