Statements: MINERVEN

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVia principal Carapal, El Callaoengus_ofac_sdnofac-26523
Organization:addressZona Industrial Caratal, El Callaoengus_ofac_sdnofac-26523
Organization:addressEntityaddr-a55cbf46dd8ca8d7b68876de7e336b4c4337a749engus_ofac_sdnofac-26523
Organization:addressEntityaddr-7ca20bb95b1aa884208bc3384414a47b842391f0engus_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
Organization:aliasCVG Minervenengus_ofac_sdnofac-26523
Organization:countryveengus_ofac_sdnofac-26523
Organization:ide00e23148073038dbfe94a8401773d44bc440a85engus_ofac_sdnofac-26523
Organization:idNumberJ006985970engus_ofac_sdnofac-26523
Organization:nameMINERVENengus_ofac_sdnofac-26523
Organization:programIdUS-VENengus_ofac_sdnofac-26523
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26523engus_ofac_sdnofac-26523
Organization:topicssanctionengus_ofac_sdnofac-26523
  • 1 - 15 of 15
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting