Canonical ID: NK-TVFjFMwaosk6cgmem5u8yb
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Avenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia, Distrito Federal | eng | us_ofac_sdn | ofac-28230 | |||
Organization:address | Avenida Lecuna Torre Oeste Piso 49, Libertador, Caracas | eng | us_ofac_sdn | ofac-28230 | |||
Organization:addressEntity | addr-d7bfa0e9723e8aee6d6b9ac5bf9b6cc958b0bc9e | eng | us_ofac_sdn | ofac-28230 | |||
Organization:addressEntity | addr-0e2b7e228351c0ea8e6007decc9b7d1263c23eb4 | eng | us_ofac_sdn | ofac-28230 | |||
Organization:alias | CONVIASA | eng | us_ofac_sdn | ofac-28230 | |||
Organization:country | ve | eng | us_ofac_sdn | ofac-28230 | |||
Organization:id | a9daecfa9c736c35d38bd17a12e464a8ad95d508 | eng | us_ofac_sdn | ofac-28230 | |||
Organization:name | CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. | eng | us_ofac_sdn | ofac-28230 | |||
Organization:phone | 53 212 5078868 | eng | us_ofac_sdn | ofac-28230 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-28230 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28230 | eng | us_ofac_sdn | ofac-28230 | |||
Organization:taxNumber | G-20007774-3 | eng | us_ofac_sdn | ofac-28230 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28230 |