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Canonical ID: NK-TVFjFMwaosk6cgmem5u8yb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Venezuela | permid | permid-5073157357 | ||||
Organization:address | Avenida Lecuna Torre Oeste Piso 49, Libertador, Caracas | eng | us_ofac_sdn | ofac-28230 | |||
Organization:address | Avenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia, Distrito Federal | eng | us_ofac_sdn | ofac-28230 | |||
LegalEntity:address | AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3, MAIQUETIA, DISTRITO FEDERAL, VEN | eng | us_sam_exclusions | usgsa-s4mrc6xbx | |||
Organization:addressEntity | addr-d7bfa0e9723e8aee6d6b9ac5bf9b6cc958b0bc9e | eng | us_ofac_sdn | ofac-28230 | |||
Organization:addressEntity | addr-0e2b7e228351c0ea8e6007decc9b7d1263c23eb4 | eng | us_ofac_sdn | ofac-28230 | |||
LegalEntity:alias | CONVIASA | eng | us_sam_exclusions | usgsa-s4mrc6xbx | |||
Organization:alias | CONVIASA | eng | us_ofac_sdn | ofac-28230 | |||
LegalEntity:alias | CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. | eng | us_sam_exclusions | usgsa-s4mrc86gl | |||
LegalEntity:country | ve | eng | us_sam_exclusions | usgsa-s4mrc6xbx | |||
Organization:country | ve | eng | us_ofac_sdn | ofac-28230 | |||
LegalEntity:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86gl | |||
LegalEntity:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xbx | |||
Company:id | e3ebdaca31422058d35119f9496cbd4a1933597e | permid | permid-5073157357 | ||||
Organization:id | 407397d77912e475d57984ff9ffc6dc982e53ff2 | eng | us_ofac_sdn | ofac-28230 | |||
LegalEntity:id | 310345ed4e97123055fdc52acec81a1d65c4fae7 | eng | us_sam_exclusions | usgsa-s4mrc6xbx | |||
LegalEntity:id | 344afb97e9fab4803fa7e28c597ef8d771f1b260 | eng | us_sam_exclusions | usgsa-s4mrc86gl | |||
Organization:id | 95364bb09799772628961c4ad68c17ab66516b32 | us_trade_csl | ofac-28230 | ||||
Company:jurisdiction | ve | permid | permid-5073157357 | ||||
Organization:name | CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. | eng | us_ofac_sdn | ofac-28230 | |||
LegalEntity:name | CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. | eng | us_sam_exclusions | usgsa-s4mrc6xbx | |||
Organization:name | CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. | us_trade_csl | ofac-28230 | ||||
Company:name | Consorcio Venezolano de Industrias Aeronauticas y Servicios Aereos CONVIASA | permid | permid-5073157357 | ||||
LegalEntity:name | CONVIASA | eng | us_sam_exclusions | usgsa-s4mrc86gl | |||
Company:permId | 5073157357 | permid | permid-5073157357 | ||||
Organization:phone | 53 212 5078868 | eng | us_ofac_sdn | ofac-28230 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28230 | eng | us_ofac_sdn | ofac-28230 | |||
Company:sourceUrl | https://permid.org/1-5073157357 | permid | permid-5073157357 | ||||
Company:status | Active | permid | permid-5073157357 | ||||
Organization:taxNumber | G-20007774-3 | eng | us_ofac_sdn | ofac-28230 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xbx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86gl | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28230 | |||
Organization:topics | sanction | us_trade_csl | ofac-28230 | ||||
LegalEntity:uniqueEntityId | FPC9LLC2G129 | eng | us_sam_exclusions | usgsa-s4mrc86gl | |||
LegalEntity:uniqueEntityId | G444BM1SANL3 | eng | us_sam_exclusions | usgsa-s4mrc6xbx | |||
Company:website | http://www.conviasa.aero/ | permid | permid-5073157357 | ||||