Statements: MINERVEN

Canonical ID: NK-jnUydJuGwWnEsiNdVnPAL4 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	CVG Minerven	eng	us_ofac_sdn	`ofac-26523`	2023-04-20
`Organization:alias`	CVG Compania General de Mineria de Venezuela CA	eng	us_ofac_sdn	`ofac-26523`	2023-04-20
`Organization:alias`	COMPANIA GENERAL DE MINERIA DE VENEZUELA	eng	us_ofac_sdn	`ofac-26523`	2023-04-20
`Organization:alias`	Corporacion Venezolana de Guayana Minerven C.A.	eng	us_ofac_sdn	`ofac-26523`	2023-04-20
`LegalEntity:alias`	MINERVEN	eng	us_sam_exclusions	`usgsa-s4mr8fffm`	2024-09-10