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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Carbones del Guasare · Carbones del Guasare SA | [sources] | |||
| Weak alias | CDG | [sources] | |||
| Legal form | SA | [sources] | |||
| Country | Venezuela | [sources] | |||
| Country of origin | Venezuela | [sources] | |||
| Description | legal entity | [sources] | |||
| PermID | 4295922887 | [sources] | |||
| Website | www.guasare.com | [sources] | |||
| Address | Zulia, Venezuela | [sources] | |||
| Last change | Last processed | First seen | |||
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
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/gem-own-e100000131469?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PEABODY ENERGY CORPORATION Debarred entity | 50.00 | - | - | |
| PETROLEOS DE VENEZUELA S.A Trade risk · Sanctioned entity | 50.00 | - | - |