Statements: MINERVEN

Canonical ID: NK-jnUydJuGwWnEsiNdVnPAL4 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA	eng	us_sam_exclusions	`usgsa-s4mr8fffm`	2024-06-14
`Company:name`	Minerven SC		permid	`permid-5001423235`	2023-11-21
`Organization:name`	MINERVEN		us_trade_csl	`ofac-26523`	2024-05-07
`Organization:name`	MINERVEN	eng	us_ofac_sdn	`ofac-26523`	2023-04-20