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Filtered: Organizations Venezuela Sanction-linked entity

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

PDV Insurance Company, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · Venezuela
Government of Venezuela
Organization · Sanction-linked entity · Venezuela

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2Sanction-linked entity 1Offshore

Data sources

2Graph-based entity tagging 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1DPRK Reports

Countries

2Venezuela 1Bermuda

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: Organizations Venezuela Sanction-linked entity

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

PDV Insurance Company, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · Venezuela
Government of Venezuela
Organization · Sanction-linked entity · Venezuela

Previous
1 - 2 of 2
Next

Topics

2Sanction-linked entity 1Offshore

Data sources

2Graph-based entity tagging 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1DPRK Reports

Countries

2Venezuela 1Bermuda

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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