CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A

US OFAC

Company / organization · 1 listing(s)

CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2020-02-07	US OFAC · listed · Programs: VENEZUELA-EO13884 · listed for 6 years View the official record ↗

OFACUS OFAC

Programs	VENEZUELA-EO13884
Listed on	2020-02-07
Aliases	CONVIASA

View the official record ↗

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↗ VENEZUELA-EO13884

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Others designated under the same program — VENEZUELA-EO13884

BLANCO HURTADO, Nestor Neptali CALDERON CHIRINOS, Carlos Alberto CARRENO ESCOBAR, Pedro Miguel CEBALLOS ICHASO, Remigio ICARO LUISA CACERES DE ARISMENDI MANUELA SAENZ ORNELAS FERREIRA, Jose Adelino PARAMACONI TEREPAIMA YARE YV1000