Statements: Corpomedios GV Inversiones, C.A.

Canonical ID: NK-dPfwhZnopjtkG7sFiU76NF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE ALAMEDA QUINTA GLOBOVISION PB, LIBERTADOR, CARACAS, VENengus_sam_exclusionsusgsa-s4mr7xq8c
Company:addressCalle Alameda Quinta Globovision Pb, Libertador, CARACAS, Venezuelapermidpermid-5071170310
Organization:addressCalle Alameda Quinta Globovision Pb, Libertador, Caracasengus_ofac_sdnofac-26221
Organization:addressEntityaddr-1a8a3dc28d4051fe3d2d19634a9bcf5f4457af31engus_ofac_sdnofac-26221
Company:countryvepermidpermid-5071170310
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mr7xq8c
Organization:countryveengus_ofac_sdnofac-26221
LegalEntity:createdAt2019-01-11engus_sam_exclusionsusgsa-s4mr7xq8c
Organization:id45a26ef2d8a16ed9d4faee18a487be16a4a6cf00us_trade_cslofac-26221
Company:idf8c24ae3c16df2113ceed13c1d5d238173d47838permidpermid-5071170310
Organization:id3c40e6652aeeffdaecaefdbfa916b16fd2ff3ebeext_us_ofac_press_releasesNK-dPfwhZnopjtkG7sFiU76NF
LegalEntity:id1bd855296d1e0cf0012d9578dcec69d2732a9c89engus_sam_exclusionsusgsa-s4mr7xq8c
Organization:idf9af2c1c5277c7396f0e34d5f8bad4771c8960d1engus_ofac_sdnofac-26221
LegalEntity:nameCORPOMEDIOS GV INVERSIONES, C.A.engus_sam_exclusionsusgsa-s4mr7xq8c
Organization:nameCorpomedios GV Inversiones, C.A.engext_us_ofac_press_releasesNK-dPfwhZnopjtkG7sFiU76NF
Organization:nameCORPOMEDIOS GV INVERSIONES, C.A.us_trade_cslofac-26221
Company:nameCorpomedios Gv Inversiones CApermidpermid-5071170310
Organization:nameCorpomedios GV Inversiones, C.A.engus_ofac_sdnofac-26221
Company:permId5071170310permidpermid-5071170310
Organization:programIdUS-VENengus_ofac_sdnofac-26221
Company:sourceUrl https://permid.org/1-5071170310permidpermid-5071170310
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26221engus_ofac_sdnofac-26221
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm583engext_us_ofac_press_releasesNK-dPfwhZnopjtkG7sFiU76NF
Company:statusActivepermidpermid-5071170310
Organization:topicssanctionengus_ofac_sdnofac-26221
Organization:topicssanctionus_trade_cslofac-26221
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr7xq8c
LegalEntity:uniqueEntityIdP3WXHLYNBJ76engus_sam_exclusionsusgsa-s4mr7xq8c
  • 1 - 28 of 28
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting