Entity record
CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.Organization
CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program VENEZUELA-EO13884; reflected as observed on 2026-04-23.
Also known as
- CONVIASA
Designations
- Designated by US OFAC under program VENEZUELA-EO13884. Other entities under VENEZUELA-EO13884
Key properties
Identifiers
- RIF #
- G-20007774-3
- Phone Number
- 53 212 5078868
Addresses
Avenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia, Distrito FederalAvenida Lecuna Torre Oeste Piso 49, Libertador, CaracasSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/consorcio-venezolano-de-industrias-aeronauticas-y-servicios-aereos-s-a-nk719cf4ff/
Machine-readable export (FTM + lineage): /organizations/consorcio-venezolano-de-industrias-aeronauticas-y-servicios-aereos-s-a-nk719cf4ff/entity.json