Statements: COMPANIA GENERAL DE MINERIA DE VENEZUELA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8fffl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8fffn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8fffm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8fffp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8fd7t
Organization:topicssanctionus_trade_cslofac-26523
Organization:topicssanctionengus_ofac_sdnofac-26523
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