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Government of Venezuela

State-owned enterprise · Sanction-linked entity
TypePublic body[sources]
NameBolivarian Republic of Venezuela · Government of Venezuela[sources]
AliasVenezuela, Republic of (Government)[sources]
Legal formnot available[sources]
CountryVenezuela[sources]
Country of originVenezuela[sources]
Descriptionstate[sources]
LEI529900XM8PJTJK5OJI77[sources]
PermID4297490410[sources]
Websitewww.presidencia.gob.ve[sources]
Statusnot available[sources]
AddressDistrito Capital, Venezuela[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU ESMA Suspensions and Removals4,907

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

DPRK Reports5,501

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Global Energy Ownership Tracker27,670

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging81,359

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: NK-HSfEEVzLGrGpgLisbrwzNC · gem-own-e100001000281 · eu-saris-6eca17b1649a797c205925eb8990b39296e0b289 · lei-529900XM8PJTJK5OJI77 · kprusi-7dfc777a9f510c1037c5a4e19fdcb3436edc2f28

For experts: raw data explorer