Statements: MINERVEN

Canonical ID: NK-jnUydJuGwWnEsiNdVnPAL4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressZona Industrial Caratal, BOLIVAR, BOLIVAR, Venezuelapermidpermid-5001203727
Company:addressVenezuelapermidpermid-5001203727
Organization:addressZona Industrial Caratal, El Callaoengus_ofac_sdnofac-26523
Organization:addressVia principal Carapal, El Callaoengus_ofac_sdnofac-26523
LegalEntity:addressVIA PRINCIPAL CARAPAL, EL CALLAO, BOLIVAR, VENengus_sam_exclusionsusgsa-s4mr8fd7t
Company:addressVia principal Carapal, Zona Industrial Caratal, El Callao, BOLIVAR, Venezuelapermidpermid-5001423235
Organization:addressEntityaddr-a55cbf46dd8ca8d7b68876de7e336b4c4337a749engus_ofac_sdnofac-26523
Organization:addressEntityaddr-7ca20bb95b1aa884208bc3384414a47b842391f0engus_ofac_sdnofac-26523
Organization:aliasCVG Minervenengus_ofac_sdnofac-26523
Organization:aliasCVG Compania General de Mineria de Venezuela CAengus_ofac_sdnofac-26523
Organization:aliasCOMPANIA GENERAL DE MINERIA DE VENEZUELAengus_ofac_sdnofac-26523
Organization:aliasCorporacion Venezolana de Guayana Minerven C.A.engus_ofac_sdnofac-26523
Company:countryveengus_ofac_press_releasesofac-pr-206a6bdc0283978531039d0350176a5e8e78b7ce
Company:countryvepermidpermid-5001423235
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mr8fd7t
Organization:countryveengus_ofac_sdnofac-26523
Company:countryvepermidpermid-5001203727
LegalEntity:createdAt2019-03-19engus_sam_exclusionsusgsa-s4mr8fffn
LegalEntity:createdAt2019-03-19engus_sam_exclusionsusgsa-s4mr8fd7t
LegalEntity:createdAt2019-03-19engus_sam_exclusionsusgsa-s4mr8fffp
LegalEntity:createdAt2019-03-19engus_sam_exclusionsusgsa-s4mr8fffm
LegalEntity:createdAt2019-03-19engus_sam_exclusionsusgsa-s4mr8fffl
LegalEntity:iddc252799ac81e6b3f7e441ca9932a019b790361dengus_sam_exclusionsusgsa-s4mr8fffn
LegalEntity:iddce8efd53d7de6bca47955f725ab78b465495c56engus_sam_exclusionsusgsa-s4mr8fd7t
Organization:ide00e23148073038dbfe94a8401773d44bc440a85engus_ofac_sdnofac-26523
Company:id291591f6ef6705a1094c0b2df62d9b016918fd25ext_us_ofac_press_releasesNK-jnUydJuGwWnEsiNdVnPAL4
Company:id17a06b6bb342ce072cd90355588a79c6c2fad9c1permidpermid-5001203727
LegalEntity:idef91aa78a14751e3f96aaf77a643f0bfd604488cengus_sam_exclusionsusgsa-s4mr8fffp
Company:idb6e083336ae08a42208de7f15f16d313b12634e2permidpermid-5001423235
Company:id291591f6ef6705a1094c0b2df62d9b016918fd25engus_ofac_press_releasesofac-pr-206a6bdc0283978531039d0350176a5e8e78b7ce
Organization:id1e4c2c5108801dc62bf99373817390f16f79b569us_trade_cslofac-26523
LegalEntity:idcce5a15318671aa2a13492be64ed663d75fe144aengus_sam_exclusionsusgsa-s4mr8fffm
LegalEntity:id66f5128a1b95faa71bb3c55098833bb9727b178bengus_sam_exclusionsusgsa-s4mr8fffl
Organization:idNumberJ006985970engus_ofac_sdnofac-26523
Company:jurisdictionvepermidpermid-5001203727
LegalEntity:nameMINERVENengus_sam_exclusionsusgsa-s4mr8fd7t
LegalEntity:nameCVG MINERVENengus_sam_exclusionsusgsa-s4mr8fffp
Organization:nameMINERVENus_trade_cslofac-26523
LegalEntity:nameCVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CAengus_sam_exclusionsusgsa-s4mr8fffm
Company:nameCVG Compania General de Mineria de Venezuela CAengus_ofac_press_releasesofac-pr-206a6bdc0283978531039d0350176a5e8e78b7ce
Company:nameCVG Minerven Compania General de Mineria de Venezuela CApermidpermid-5001203727
LegalEntity:nameCORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A.engus_sam_exclusionsusgsa-s4mr8fffn
LegalEntity:nameCOMPANIA GENERAL DE MINERIA DE VENEZUELAengus_sam_exclusionsusgsa-s4mr8fffl
Organization:nameMINERVENengus_ofac_sdnofac-26523
Company:nameMinerven SCpermidpermid-5001423235
LegalEntity:notes(also COMPANIA GENERAL DE MINERIA DE VENEZUELA, CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA, CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A., CVG MINERVEN)engus_sam_exclusionsusgsa-s4mr8fd7t
LegalEntity:notes(also MINERVEN)engus_sam_exclusionsusgsa-s4mr8fffp
LegalEntity:notes(also MINERVEN)engus_sam_exclusionsusgsa-s4mr8fffm
LegalEntity:notes(also MINERVEN)engus_sam_exclusionsusgsa-s4mr8fffl
LegalEntity:notes(also MINERVEN)engus_sam_exclusionsusgsa-s4mr8fffn
Company:permId5001203727permidpermid-5001203727
Company:permId5001423235permidpermid-5001423235
Company:phone+582887620712permidpermid-5001203727
Organization:programIdUS-VENengus_ofac_sdnofac-26523
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26523engus_ofac_sdnofac-26523
Company:sourceUrl https://permid.org/1-5001423235permidpermid-5001423235
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm631engus_ofac_press_releasesofac-pr-206a6bdc0283978531039d0350176a5e8e78b7ce
Company:sourceUrl https://permid.org/1-5001203727permidpermid-5001203727
Company:statusActivepermidpermid-5001203727
Company:statusActivepermidpermid-5001423235
Organization:topicssanctionengus_ofac_sdnofac-26523
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8fffn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8fffl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8fffp
Organization:topicssanctionus_trade_cslofac-26523
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8fd7t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8fffm
LegalEntity:uniqueEntityIdCGYKS79F3HX8engus_sam_exclusionsusgsa-s4mr8fffl
LegalEntity:uniqueEntityIdRE6RMPZC8E74engus_sam_exclusionsusgsa-s4mr8fd7t
LegalEntity:uniqueEntityIdR21VK5UMYMR4engus_sam_exclusionsusgsa-s4mr8fffm
LegalEntity:uniqueEntityIdDD9EG1NT9UC1engus_sam_exclusionsusgsa-s4mr8fffp
LegalEntity:uniqueEntityIdKDRKWZ7W6W46engus_sam_exclusionsusgsa-s4mr8fffn
Company:website http://www.cvg.com/espanol/cvgminerven.htmlpermidpermid-5001203727
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