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Filtered: Organizations Ecuador Venezuela

Search guide · Data current as of 2024-10-31

Petroleos de Venezuela S.A.
Company · Public listed company · Debarred entity · Sanctioned entity · Venezuela
P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.
Organization · Sanctioned entity · Venezuela
Asesores Bypsa
Company · Debarred entity · Venezuela
SMT TECNOLOGIA, C.A.
Organization · Sanctioned entity · Venezuela
BIBLOS TRAVEL AGENCY
Organization · Sanctioned entity · Venezuela
INMUEBLES Y DESARROLLOS WEST POINT, C.A.
Organization · Sanctioned entity · Venezuela
Los Choneros
Organization · Sanctioned entity · Ecuador
PLM CONSULTORES, C.A.
Organization · Sanctioned entity · Venezuela
GRUPO CONTROL 2004, C.A.
Organization · Sanctioned entity · Venezuela
Digimax Services Limited
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
INVERSIONES PMA 243, C.A.
Organization · Sanctioned entity · Venezuela
INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES
Company · Sanctioned entity · Venezuela
CONSTRUCCIONES Y SERVICIOS DE MINERÍA CONSERMIN S.A.
Legal entity · Debarred entity · Ecuador
Veniran
Company · Trade risk · Venezuela
Ubán - Légny
Legal entity · Venezuela
Amodaimi-Oil Company, Ltd.
Company · Offshore · Bermuda · Ecuador · Spain
Construtora Coesa S.A. - Sucursal Equador
Company · Debarred entity · Brazil · Ecuador
Multitrade S.A.
Company · Brazil · Venezuela
Mr. Samuel Cardenas Colque
Legal entity · Debarred entity · Venezuela
Marvin Deheri Espinoza Guerrero
Legal entity · Debarred entity · Venezuela
Ingenieros Civiles Asociados S.A.
Legal entity · Debarred entity · Venezuela
Mr. Carlos Alberto de Otero López
Legal entity · Debarred entity · Ecuador
NOBSACONSTRUCCIONES S.A.
Legal entity · Debarred entity · Ecuador
lvanof Said Espinoza Guerrero
Legal entity · Debarred entity · Venezuela

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Topics

338Bank 62Sanctioned entity 27Debarred entity 5Trade risk 3Offshore 3Public listed company 2Sanction-linked entity 1Terrorism

Data sources

336Business Identifier Code (BIC) Reference Data 58US Trade Consolidated Screening List (CSL)56US OFAC Specially Designated Nationals (SDN) List 50US SAM Procurement Exclusions 21Inter-American Development Bank Sanctions 19ICIJ Offshore Leaks Database 18Global Energy Ownership Tracker 17PermID Open Data 13EBRD Ineligible Entities 8Asian Development Bank Sanctions 7African Development Bank Debarred Entities 7WorldBank Debarred Providers 5Iran UANI Business Registry 4DPRK Reports 3Legal Entity Identifier (LEI) Reference Data 3US Federal Reserve Enforcement Actions 2Graph-based entity tagging 2Swiss SECO Sanctions/Embargoes 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1EU ESMA Suspensions and Removals 1EU Financial Sanctions Files (FSF)1EU Financial Instruments Reference Data System (FIRDS)1Research Organizations Registry 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan METI End User List 1Monaco National Fund Freezing List 1OpenCorporates

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