Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CORPOMEDIOS GV INVERSIONES, C.A. · Corpomedios GV Inversiones, C.A. · Corpomedios Gv Inversiones CA | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Venezuela | [sources] | |||
PermID | 5071170310 | [sources] | |||
Registration number | P3WXHLYNBJ76 | [sources] | |||
Unique Entity ID | P3WXHLYNBJ76 | [sources] | |||
Status | Active | [sources] | |||
Address | CALLE ALAMEDA QUINTA GLOBOVISION PB, LIBERTADOR, CARACAS, VEN · Calle Alameda Quinta Globovision Pb, Libertador, CARACAS, Venezuela · Calle Alameda Quinta Globovision Pb, Libertador, Caracas | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Calle Alameda Quinta Globovision Pb, Libertador, Caracas | Venezuela |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Gustavo Adolfo PERDOMO ROSALES Sanctioned entity | - | - | - | |
Raul Gorrin Belisario Sanctioned entity | - | - | - |