Lists › OFAC SDN › ofac_sdn-28230
CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28230.
Programs
Names and aliases
| CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. | primary |
| CONVIASA | alias (strong) |
Identifiers
| RIF # | G-20007774-3 | Venezuela |
Details
| Countries |  Venezuela |
| Addresses | Avenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia Distrito Federal Venezuela; Avenida Lecuna Torre Oeste Piso 49, Libertador Caracas 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.