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: 02.05.2025. 10:15
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