Lists of sanctions
18.191.234.61
15.01.2025 18:17:11

MINERVEN

List

Type Entity
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Date of publication 31.12.2019

Names (5)

Last name/Name MINERVEN
Full name/Name MINERVEN
Type Name
Last name/Name COMPANIA GENERAL DE MINERIA DE VENEZUELA
Full name/Name COMPANIA GENERAL DE MINERIA DE VENEZUELA
Type Alias
Quality Strong
Last name/Name CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA
Full name/Name CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA
Type Alias
Quality Strong
Last name/Name CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A.
Full name/Name CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A.
Type Alias
Quality Strong
Last name/Name CVG MINERVEN
Full name/Name CVG MINERVEN
Type Alias
Quality Strong

Addresses (2)

Street Via principal Carapal
City El Callao
Country Venezuela, Bolivarian Republic
Region Bolivar
Full address Via principal Carapal, El Callao, Bolivar, Venezuela
Street Zona Industrial Caratal
City El Callao
Country Venezuela, Bolivarian Republic
Region Bolivar
Full address Zona Industrial Caratal, El Callao, Bolivar, Venezuela

Identification documents (1)

Type National ID No.: J006985970
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 15.01.2025. 16:15
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