Corpomedios GV Inversiones, C.A.

Sanctioned entity

Venezuela. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
8 Jan 2019
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850 and block
Executive Order 13850 (Venezuela)
Programme US-VENReference 26221treasury.gov ofac.treasury.gov
Listed
11 Jan 2019
Effective
8 Jan 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

Gustavo Adolfo PERDOMO ROSALES
Share not stated
Owned or Controlled ByVenezuelaUnited States
Raul Antonio GORRIN BELISARIO
Share not stated
Owned or Controlled ByVenezuelaUnited States

Addresses1

CALLE ALAMEDA QUINTA GLOBOVISION PB, LIBERTADOR, CARACAS

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