CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS SA
CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS SA is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS SA is known as:
- CONVIASA
Country
Venezuela
Our sanctions database shows 2 different Addresses for CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS SA:
Address 1 : Avenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia Distrito Federal Venezuela
Address 2 : Avenida Lecuna Torre Oeste Piso 49, Libertador Caracas Venezuela
ID Details
ID NUMBER : 53 212 5078868
ID TYPE : Phone Number
ID NUMBER : G-20007774-3
ID TYPE : RIF #
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS SA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.