Cvg Compania General De Mineria De Venezuela Ca

Sanctioned

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Last update: 05/06/2026

Company name: Cvg Compania General De Mineria De Venezuela Ca

Other names: Minerven, Compania General De Mineria De Venezuela, Cvg Compania General De Mineria De Venezuela Ca, Corporacion Venezolana De Guayana Minerven C.a., Cvg Minerven, Corporacion Venezolana De Guayana Minerven Ca

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Sanctions

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[OFAC.VENEZUELA-EO13850] - Venezuela related Sanctions	Program VENEZUELA-EO13850

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Frequently Asked Questions

1. Does Cvg Compania General De Mineria De Venezuela Ca have any sanctions?

Yes, Cvg Compania General De Mineria De Venezuela Ca is sanctioned by:

2. Can I receive AML sanctions alerts on Cvg Compania General De Mineria De Venezuela Ca?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Cvg Compania General De Mineria De Venezuela Ca:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.