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Filtered: Venezuela Offshore Debarred entity

Search guide · Data current as of 2024-10-06

OSEL - Odebrecht Serviços no Exterior LTD
Company · Debarred entity · Cayman Islands · Venezuela
Odebrecht Peru Ingeniería y Construcción S.A.C.
Company · Debarred entity · Peru · Venezuela
Belgrávia Serviços e Participações S.A.
Company · Debarred entity · Brazil · Venezuela
Odebrecht Industrial Engineering America INC
Company · Debarred entity · United States · Venezuela
Concesionaria Madden-Colón S.A.
Company · Debarred entity · Panama · Venezuela
PDV Insurance Company, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · Venezuela
Construtora Norberto Odebrecht de Panamá, S.A.
Company · Debarred entity · Panama · Venezuela
HG Market Group Corp
Company · Offshore · Debarred entity · Barbados · Venezuela
BFG Consulting Limited
Company · Debarred entity · Venezuela · British Virgin Islands
Tenenge Overseas Corporation
Company · Debarred entity · Cayman Islands · Venezuela
CNO S.A. (except branches in Africa)
Company · Debarred entity · Brazil · Venezuela
Asesores Bypsa
Company · Debarred entity · Venezuela
Digimax Services Limited
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
Petroleos de Venezuela S.A.
Company · Public listed company · Debarred entity · Sanctioned entity · Venezuela
Odebrecht Industrial INC
Company · Debarred entity · United States · Venezuela
Orange Capital Limited
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
PETROPARS LTD.
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
LOS RASTROJOS
Organization · Debarred entity · Sanctioned entity · Colombia · Ecuador · Venezuela
Concesionária Trasvase Olmos S.A.
Company · Debarred entity · Peru · Venezuela
Félix Espinoza Martínez
Legal entity · Debarred entity · Venezuela
Empresa Constructora Gami S.R.L.
Legal entity · Debarred entity · 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
lvanof Said Espinoza Guerrero
Legal entity · Debarred entity · Venezuela

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1 - 25 of 28
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Topics

26Debarred entity 3Offshore 3Sanctioned entity 1Public listed company 1Sanction-linked entity

Data sources

16African Development Bank Debarred Entities 16Inter-American Development Bank Sanctions 8EBRD Ineligible Entities 5ICIJ Offshore Leaks Database 4WorldBank Debarred Providers 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Asian Development Bank Sanctions 2Legal Entity Identifier (LEI) Reference Data 2PermID Open Data 1Graph-based entity tagging 1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)

Countries

28Venezuela 3Brazil 2China 2Hong Kong SAR China 2Cayman Islands 2Panama 2Peru 2United States 2British Virgin Islands 1Barbados 1Bermuda 1Colombia 1Ecuador 1Guernsey 1Iran

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 Offshore Debarred entity

Search guide · Data current as of 2024-10-06

OSEL - Odebrecht Serviços no Exterior LTD
Company · Debarred entity · Cayman Islands · Venezuela
Odebrecht Peru Ingeniería y Construcción S.A.C.
Company · Debarred entity · Peru · Venezuela
Belgrávia Serviços e Participações S.A.
Company · Debarred entity · Brazil · Venezuela
Odebrecht Industrial Engineering America INC
Company · Debarred entity · United States · Venezuela
Concesionaria Madden-Colón S.A.
Company · Debarred entity · Panama · Venezuela
PDV Insurance Company, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · Venezuela
Construtora Norberto Odebrecht de Panamá, S.A.
Company · Debarred entity · Panama · Venezuela
HG Market Group Corp
Company · Offshore · Debarred entity · Barbados · Venezuela
BFG Consulting Limited
Company · Debarred entity · Venezuela · British Virgin Islands
Tenenge Overseas Corporation
Company · Debarred entity · Cayman Islands · Venezuela
CNO S.A. (except branches in Africa)
Company · Debarred entity · Brazil · Venezuela
Asesores Bypsa
Company · Debarred entity · Venezuela
Digimax Services Limited
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
Petroleos de Venezuela S.A.
Company · Public listed company · Debarred entity · Sanctioned entity · Venezuela
Odebrecht Industrial INC
Company · Debarred entity · United States · Venezuela
Orange Capital Limited
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
PETROPARS LTD.
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
LOS RASTROJOS
Organization · Debarred entity · Sanctioned entity · Colombia · Ecuador · Venezuela
Concesionária Trasvase Olmos S.A.
Company · Debarred entity · Peru · Venezuela
Félix Espinoza Martínez
Legal entity · Debarred entity · Venezuela
Empresa Constructora Gami S.R.L.
Legal entity · Debarred entity · 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
lvanof Said Espinoza Guerrero
Legal entity · Debarred entity · Venezuela

Previous
1 - 25 of 28
Next

Topics

26Debarred entity 3Offshore 3Sanctioned entity 1Public listed company 1Sanction-linked entity

Data sources

Countries

28Venezuela 3Brazil 2China 2Hong Kong SAR China 2Cayman Islands 2Panama 2Peru 2United States 2British Virgin Islands 1Barbados 1Bermuda 1Colombia 1Ecuador 1Guernsey 1Iran

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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