OFAC Sanctions
1 records
OFAC Sanctioned: MINERVEN
Program: VENEZUELA-EO13850 | National ID No. J006985970 (Venezuela).
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SAM.gov
1 records
EXCLUDED: MINERVEN
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2019-03-19 — EL CALLAO, BOLIVAR
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