Statements: COMPANIA GENERAL DE MINERIA DE VENEZUELA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-5001203727		permid	`permid-5001203727`	2025-01-02
`Company:sourceUrl`	https://permid.org/1-5001423235		permid	`permid-5001423235`	2023-11-21
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm631	eng	ext_us_ofac_press_releases	`NK-jnUydJuGwWnEsiNdVnPAL4`	2025-09-23
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26523	eng	us_ofac_sdn	`ofac-26523`	2023-04-20