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CORPOMEDIOS GV INVERSIONES, C.A.

Sanctioned entity

CORPOMEDIOS GV INVERSIONES, C.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CORPOMEDIOS GV INVERSIONES, C.A. · Corpomedios GV Inversiones, C.A. · Corpomedios Gv Inversiones CA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Venezuela				[sources]
PermID	`5071170310`				[sources]
Registration number	`P3WXHLYNBJ76`				[sources]
Status	Active				[sources]
Address	CALLE ALAMEDA QUINTA GLOBOVISION PB, LIBERTADOR, CARACAS, VEN · Calle Alameda Quinta Globovision Pb, Libertador, CARACAS, Venezuela · Calle Alameda Quinta Globovision Pb, Libertador, Caracas				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Alameda Quinta Globovision Pb, Libertador, Caracas	Venezuela

Owners
Owner	Percentage held	Start date	End date
Gustavo Adolfo PERDOMO ROSALES	-	-	-
Raul Gorrin Belisario	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-01-08	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-26221 · usgsa-s4mr7xq8c · permid-5071170310

For experts: raw data explorer

Factsheet Data sources

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