Statements: Corpomedios GV Inversiones, C.A.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle Alameda Quinta Globovision Pb, Libertador, Caracasengus_ofac_sdnofac-26221
Company:addressCalle Alameda Quinta Globovision Pb, Libertador, CARACAS, Venezuelapermidpermid-5071170310
LegalEntity:addressCALLE ALAMEDA QUINTA GLOBOVISION PB, LIBERTADOR, CARACASengus_sam_exclusionsusgsa-s4mr7xq8c
Organization:addressEntityaddr-990fa56370a98969a50538a1a5c70e1a9e970905us_ofac_sdnofac-26221
Company:countryvepermidpermid-5071170310
LegalEntity:countryveus_sam_exclusionsusgsa-s4mr7xq8c
Organization:countryveus_ofac_sdnofac-26221
LegalEntity:createdAt2019-01-11us_sam_exclusionsusgsa-s4mr7xq8c
LegalEntity:id53483ec730745e53e47a3ead0d345c68327d9162us_sam_exclusionsusgsa-s4mr7xq8c
Company:idf8c24ae3c16df2113ceed13c1d5d238173d47838permidpermid-5071170310
Organization:id45a26ef2d8a16ed9d4faee18a487be16a4a6cf00us_trade_cslofac-26221
Organization:id4de396feb796517d3181d0cf003890506ca2dc63us_ofac_sdnofac-26221
Organization:idfa88d9ed7892dcf95e83918e694bf73191040e81ext_us_ofac_press_releasesofac-pr-4509f599c90bffbf5b964888ad6064918512fb3c
Organization:nameCorpomedios GV Inversiones, C.A.engus_ofac_sdnofac-26221
Company:nameCorpomedios Gv Inversiones CApermidpermid-5071170310
LegalEntity:nameCORPOMEDIOS GV INVERSIONES, C.A.engus_sam_exclusionsusgsa-s4mr7xq8c
Organization:nameCORPOMEDIOS GV INVERSIONES, C.A.us_trade_cslofac-26221
Organization:nameCorpomedios GV Inversiones, C.A.engext_us_ofac_press_releasesofac-pr-4509f599c90bffbf5b964888ad6064918512fb3c
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=26221us_ofac_sdnofac-26221
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm583ext_us_ofac_press_releasesofac-pr-4509f599c90bffbf5b964888ad6064918512fb3c
Company:statusActivepermidpermid-5071170310
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr7xq8c
Organization:topicssanctionus_trade_cslofac-26221
Organization:topicssanctionus_ofac_sdnofac-26221
LegalEntity:uniqueEntityIdP3WXHLYNBJ76engus_sam_exclusionsusgsa-s4mr7xq8c
  • 1 - 28 of 28
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting