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
`Company:country`	ve		permid	`permid-5001203727`	2025-01-02
`Company:country`	ve		permid	`permid-5001423235`	2023-11-21
`LegalEntity:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr8fd7t`	2024-06-14
`Organization:country`	ve	eng	us_ofac_sdn	`ofac-26523`	2023-04-20