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PDVSA 12 3/4 02/17/22 BOND

Person of interest

PDVSA 12 3/4 02/17/22 BOND is an entity of interest. It has not been found on international sanctions lists.

Type	Security				[sources]
Name	PDVSA 12 3/4 02/17/22 BOND · PDVSA 12.75% CALL SINK 17FB22				[sources]
Other name	PETROLEOS DE VE/12.75 GTD NT GTD (N				[sources]
Country	United States				[sources]
ISIN	`USP7807HAM71`				[sources]
Classification	DBFGFR				[sources]
Currency	USD				[sources]
Last changed	2024-03-27	Last checked	2024-04-28	First seen	2023-07-26

Relationships

Issuer
Name	Country	Legal form	Status
PETROLEOS DE VENEZUELA SA · PETROLEOS DE VENEZUELA, S.A. · Petroleos De Venezuela, S.A. · Petroleos de Venezuela S.A. · 2 more...	Venezuela	-	Active

Sanctions
Authority	Program	Start date	End date
Commissione Nazionale per le Società e la Borsa (CONSOB)	ESMA	2022-02-17	-

Data sources

EU ESMA Suspensions and Removals3,834

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA). Where possible the listing includes the suspending authority.

European Union · European Securities and Markets Authority

External databases

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

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

EU ESMA Financial Instruments Reference Data System (FIRDS)131,013

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

For experts: raw data explorer

Factsheet Data sources

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