Statements: CORPOMEDIOS GV INVERSIONES, C.A.

Canonical ID: NK-dPfwhZnopjtkG7sFiU76NF · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	b519e0c9662678c210a0637008257b008722d480	eng	us_ofac_sdn	`ofac-26221`	2023-11-17
`Company:id`	f8c24ae3c16df2113ceed13c1d5d238173d47838		permid	`permid-5071170310`	2023-11-19
`Organization:id`	45a26ef2d8a16ed9d4faee18a487be16a4a6cf00		us_trade_csl	`ofac-26221`	2024-05-07
`LegalEntity:id`	9cf7cfcd9fa1c3bf5628c82051f5daae241c6281	eng	us_sam_exclusions	`usgsa-s4mr7xq8c`	2024-06-28