CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA-EO13884 |
| Date of publication | 08.02.2020 |
Names (2)
| Last name/Name | CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
|---|---|
| Full name/Name | CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| Type | Name |
| Last name/Name | CONVIASA |
|---|---|
| Full name/Name | CONVIASA |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Avenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia |
|---|---|
| City | Distrito Federal |
| Country | Venezuela, Bolivarian Republic |
| Full address | Avenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia, Distrito Federal, Venezuela |
| Street | Avenida Lecuna Torre Oeste Piso 49, Libertador |
|---|---|
| City | Caracas |
| Country | Venezuela, Bolivarian Republic |
| Full address | Avenida Lecuna Torre Oeste Piso 49, Libertador, Caracas, Venezuela |
Identification documents (2)
| Type | Phone Number: 53 212 5078868 |
|---|
| Type | RIF #: G-20007774-3 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 27.10.2025. 22:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.