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Filtered: Venezuela Asian Development Bank Sanctions ICIJ Offshore Leaks Database

Search guide · Data current as of 2023-11-30

Concesionaria Trasvase Olmos S.A.
Company · Debarred entity · Peru · Venezuela
Belgrávia Serviços e Participações S.A.
Company · Debarred entity · Brazil · Colombia · Venezuela
OSEL - Odebrecht Serviços no Exterior LTD
Company · Debarred entity · Colombia · Cayman Islands · Venezuela
Construtora Norberto Odebrecht de Panamá S.A.
Company · Debarred entity · Panama · Venezuela
PETROPARS LTD
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Concesionaria Madden-Colón S.A.
Company · Debarred entity · Panama · Venezuela
Odebrecht Industrial Engineering America INC
Company · Debarred entity · Colombia · United States · Venezuela
Petroleos de Venezuela SA
Company · Public listed company · Sanctioned entity · Venezuela
PDV Insurance Company, Ltd.
Company · Offshore · Bermuda · Venezuela
ASESORES BYPSA
Legal entity · Debarred entity · Venezuela
Odebrecht Peru Ingenieria y Construccion S.A.C.
Company · Debarred entity · Colombia · Peru · Venezuela
OEC Peru Infraestructura S.A.C.
Company · Debarred entity · Brazil · Peru · Venezuela
Allen Moreno Levy
Legal entity · Venezuela
Maria Magdalena Gonzalez-Gonzalez
Legal entity · Venezuela
Sonia Simona Benaim De Fridzon
Legal entity · Venezuela
Maryori Lucivanna Dragonetti-Meza
Legal entity · Venezuela
Acker - Thomas
Legal entity · Germany · Venezuela
Aular - Victor
Legal entity · Venezuela
Carruyo Rondon - Eudomario
Legal entity · Venezuela
Chávez - Asdrúbal
Legal entity · Venezuela
Coronado Fernandez - Ricardo
Legal entity · Venezuela
del Pino - Eulogio
Legal entity · Venezuela
Gamboa - Hector
Legal entity · Venezuela
Luongo - Jesús
Legal entity · Venezuela
Matheus - Mariela
Legal entity · Venezuela

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1 - 25 of 30
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Topics

9Debarred entity 2Offshore 2Sanctioned entity 1corp.public

Data sources

21ICIJ Offshore Leaks Database 9Asian Development Bank Sanctions 9WorldBank Debarred Providers 8African Development Bank Debarred Entities 8Inter-American Development Bank Sanctions 2Legal Entity Identifier (LEI) Reference Data 2LSEG PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)

Countries

30Venezuela 4Colombia 3Peru 2Brazil 2Panama 1Bermuda 1Germany 1Guernsey 1Iran 1Cayman Islands 1United States 1British Virgin Islands

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Venezuela Asian Development Bank Sanctions ICIJ Offshore Leaks Database

Search guide · Data current as of 2023-11-30

Concesionaria Trasvase Olmos S.A.
Company · Debarred entity · Peru · Venezuela
Belgrávia Serviços e Participações S.A.
Company · Debarred entity · Brazil · Colombia · Venezuela
OSEL - Odebrecht Serviços no Exterior LTD
Company · Debarred entity · Colombia · Cayman Islands · Venezuela
Construtora Norberto Odebrecht de Panamá S.A.
Company · Debarred entity · Panama · Venezuela
PETROPARS LTD
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Concesionaria Madden-Colón S.A.
Company · Debarred entity · Panama · Venezuela
Odebrecht Industrial Engineering America INC
Company · Debarred entity · Colombia · United States · Venezuela
Petroleos de Venezuela SA
Company · Public listed company · Sanctioned entity · Venezuela
PDV Insurance Company, Ltd.
Company · Offshore · Bermuda · Venezuela
ASESORES BYPSA
Legal entity · Debarred entity · Venezuela
Odebrecht Peru Ingenieria y Construccion S.A.C.
Company · Debarred entity · Colombia · Peru · Venezuela
OEC Peru Infraestructura S.A.C.
Company · Debarred entity · Brazil · Peru · Venezuela
Allen Moreno Levy
Legal entity · Venezuela
Maria Magdalena Gonzalez-Gonzalez
Legal entity · Venezuela
Sonia Simona Benaim De Fridzon
Legal entity · Venezuela
Maryori Lucivanna Dragonetti-Meza
Legal entity · Venezuela
Acker - Thomas
Legal entity · Germany · Venezuela
Aular - Victor
Legal entity · Venezuela
Carruyo Rondon - Eudomario
Legal entity · Venezuela
Chávez - Asdrúbal
Legal entity · Venezuela
Coronado Fernandez - Ricardo
Legal entity · Venezuela
del Pino - Eulogio
Legal entity · Venezuela
Gamboa - Hector
Legal entity · Venezuela
Luongo - Jesús
Legal entity · Venezuela
Matheus - Mariela
Legal entity · Venezuela

Previous
1 - 25 of 30
Next

Topics

9Debarred entity 2Offshore 2Sanctioned entity 1corp.public

Data sources

Countries

30Venezuela 4Colombia 3Peru 2Brazil 2Panama 1Bermuda 1Germany 1Guernsey 1Iran 1Cayman Islands 1United States 1British Virgin Islands

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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