# MINERVEN

> **OFAC-sanctioned organization** · program: **US-VEN** · country: VE

## Why on the list

VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)

## Aliases

- COMPANIA GENERAL DE MINERIA DE VENEZUELA _(a.k.a.)_
- CVG Compania General de Mineria de Venezuela CA _(a.k.a.)_
- CVG Minerven _(a.k.a.)_
- Corporacion Venezolana de Guayana Minerven C.A. _(a.k.a.)_

## Key facts

- **OFAC UID:** 1912886692
- **Primary name:** MINERVEN
- **Type:** Organization
- **Sanctions program:** US-VEN
- **Country:** VE
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1912886692

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1912886692. Retrieved via AI Analytics 2026-07-19 from https://api.ai-analytics.org/sanction/1912886692. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=MINERVEN) · CC0 1.0*