Statements: MINERVEN

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	VIA PRINCIPAL CARAPAL, EL CALLAO, BOLIVAR, VEN	eng	us_sam_exclusions	`usgsa-s4mr8fd7t`	2024-06-14
`LegalEntity:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr8fd7t`	2024-06-14
`LegalEntity:createdAt`	2019-03-19	eng	us_sam_exclusions	`usgsa-s4mr8fffm`	2024-06-14
`LegalEntity:createdAt`	2019-03-19	eng	us_sam_exclusions	`usgsa-s4mr8fffp`	2024-06-14
`LegalEntity:createdAt`	2019-03-19	eng	us_sam_exclusions	`usgsa-s4mr8fd7t`	2024-06-14
`LegalEntity:createdAt`	2019-03-19	eng	us_sam_exclusions	`usgsa-s4mr8fffl`	2024-06-14
`LegalEntity:createdAt`	2019-03-19	eng	us_sam_exclusions	`usgsa-s4mr8fffn`	2024-06-14
`LegalEntity:id`	dce8efd53d7de6bca47955f725ab78b465495c56	eng	us_sam_exclusions	`usgsa-s4mr8fd7t`	2025-07-23
`LegalEntity:id`	66f5128a1b95faa71bb3c55098833bb9727b178b	eng	us_sam_exclusions	`usgsa-s4mr8fffl`	2025-07-23
`LegalEntity:id`	dc252799ac81e6b3f7e441ca9932a019b790361d	eng	us_sam_exclusions	`usgsa-s4mr8fffn`	2025-07-23
`LegalEntity:id`	cce5a15318671aa2a13492be64ed663d75fe144a	eng	us_sam_exclusions	`usgsa-s4mr8fffm`	2025-07-23
`LegalEntity:id`	ef91aa78a14751e3f96aaf77a643f0bfd604488c	eng	us_sam_exclusions	`usgsa-s4mr8fffp`	2025-07-23
`LegalEntity:name`	CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A.	eng	us_sam_exclusions	`usgsa-s4mr8fffn`	2024-06-14
`LegalEntity:name`	COMPANIA GENERAL DE MINERIA DE VENEZUELA	eng	us_sam_exclusions	`usgsa-s4mr8fffl`	2024-06-14
`LegalEntity:name`	CVG MINERVEN	eng	us_sam_exclusions	`usgsa-s4mr8fffp`	2024-06-14
`LegalEntity:name`	MINERVEN	eng	us_sam_exclusions	`usgsa-s4mr8fd7t`	2024-06-14
`LegalEntity:name`	CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA	eng	us_sam_exclusions	`usgsa-s4mr8fffm`	2024-06-14
`LegalEntity:notes`	(also MINERVEN)	eng	us_sam_exclusions	`usgsa-s4mr8fffn`	2025-07-23
`LegalEntity:notes`	(also MINERVEN)	eng	us_sam_exclusions	`usgsa-s4mr8fffm`	2025-07-23
`LegalEntity:notes`	(also MINERVEN)	eng	us_sam_exclusions	`usgsa-s4mr8fffl`	2025-07-23
`LegalEntity:notes`	(also MINERVEN)	eng	us_sam_exclusions	`usgsa-s4mr8fffp`	2025-07-23
`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)	eng	us_sam_exclusions	`usgsa-s4mr8fd7t`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8fffn`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8fd7t`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8fffl`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8fffm`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8fffp`	2024-06-28
`LegalEntity:uniqueEntityId`	DD9EG1NT9UC1	eng	us_sam_exclusions	`usgsa-s4mr8fffp`	2024-12-03
`LegalEntity:uniqueEntityId`	CGYKS79F3HX8	eng	us_sam_exclusions	`usgsa-s4mr8fffl`	2024-12-03
`LegalEntity:uniqueEntityId`	RE6RMPZC8E74	eng	us_sam_exclusions	`usgsa-s4mr8fd7t`	2024-12-03
`LegalEntity:uniqueEntityId`	R21VK5UMYMR4	eng	us_sam_exclusions	`usgsa-s4mr8fffm`	2024-12-03
`LegalEntity:uniqueEntityId`	KDRKWZ7W6W46	eng	us_sam_exclusions	`usgsa-s4mr8fffn`	2024-12-03

Previous
1 - 32 of 32
Next