MINERVEN
MINERVEN is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 4 different aliases by which MINERVEN is known as:
- CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA
- CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A.
- CVG MINERVEN
- COMPANIA GENERAL DE MINERIA DE VENEZUELA
Country
Venezuela
Our sanctions database shows 2 different Addresses for MINERVEN:
Address 1 : Zona Industrial Caratal El Callao Bolivar Venezuela
Address 2 : Via principal Carapal El Callao Bolivar Venezuela
ID Details
ID NUMBER : J006985970
ID TYPE : National ID No.
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MINERVEN Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
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