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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | MINERVEN | eng | us_ofac_sdn | ofac-26523 | |||
LegalEntity:name | COMPANIA GENERAL DE MINERIA DE VENEZUELA | eng | us_sam_exclusions | usgsa-s4mr8fffl | |||
LegalEntity:name | CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A. | eng | us_sam_exclusions | usgsa-s4mr8fffn | |||
LegalEntity:name | CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA | eng | us_sam_exclusions | usgsa-s4mr8fffm | |||
LegalEntity:name | CVG MINERVEN | eng | us_sam_exclusions | usgsa-s4mr8fffp | |||
Organization:name | MINERVEN | us_trade_csl | ofac-26523 | ||||
LegalEntity:name | MINERVEN | eng | us_sam_exclusions | usgsa-s4mr8fd7t | |||
Company:name | CVG Minerven Compania General de Mineria de Venezuela CA | permid | permid-5001203727 | ||||
Company:name | Minerven SC | permid | permid-5001423235 | ||||