Lists › OFAC SDN › ofac_sdn-26523
MINERVEN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26523.
Programs
Names and aliases
| MINERVEN | primary |
| COMPANIA GENERAL DE MINERIA DE VENEZUELA | alias (strong) |
| CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA | alias (strong) |
| CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A. | alias (strong) |
| CVG MINERVEN | alias (strong) |
Identifiers
| National ID No. | J006985970 | Venezuela |
Details
| Countries |  Venezuela |
| Addresses | Via principal Carapal El Callao Bolivar Venezuela; Zona Industrial Caratal El Callao Bolivar Venezuela |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.