Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-gGV2Tg7C77XZ9C6svLPHepCompany:addressVenezuelapermidlei-549300YWR8TN1OFD4P06
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:addressEdificio Petroleos De Venezuela, Torre Este, Piso 9, Avenida Libertador con calle El Empalme, La Campina, 1010 Caracasengus_ofac_sdnofac-26367
NK-gGV2Tg7C77XZ9C6svLPHepCompany:addressAvenida. Libertador con calle El Empalme, Complejo MinPetroleo - PDVSA, La Campina, CARACAS, DISTRITO CAPITAL, Venezuelapermidlei-549300YWR8TN1OFD4P06
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:addressTorre Este Piso 9, Edif Petroleos de Venezuela, Avenida Libertador, Urb La Campina, Caracasengus_ofac_sdnofac-26367
NK-gGV2Tg7C77XZ9C6svLPHepCompany:addressLa Campina, Caracas 1010ext_gleiflei-549300YWR8TN1OFD4P06
NK-gGV2Tg7C77XZ9C6svLPHepCompany:addressEDF. PETROLEOS DE VENEZUELA, T AVENIDA LIBERTADOR, CARACAS 1010, VENengus_sam_exclusionsusgsa-s4mr3mppc
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:addressEntityaddr-1f01692e5de722f8915474b72024756f472e232eengus_ofac_sdnofac-26367
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:addressEntityaddr-91503d70d04f549290ef10a1d9e43dc5e5f473beengus_ofac_sdnofac-26367
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:aliasPETROLEOS DE VENEZUELA S Aengus_ofac_sdnofac-26367
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:aliasRefineria El Palitoengus_ofac_sdnofac-26367
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:aliasPDVSAengus_ofac_sdnofac-26367
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:aliasPetroleos de Venezuela S.Aengus_ofac_sdnofac-26367
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:countryveengus_ofac_sdnofac-26367
NK-gGV2Tg7C77XZ9C6svLPHepCompany:countryveengus_sam_exclusionsusgsa-s4mr3mppc
NK-gGV2Tg7C77XZ9C6svLPHepCompany:countryvepermidlei-549300YWR8TN1OFD4P06
NK-gGV2Tg7C77XZ9C6svLPHepCompany:createdAt2011-09-19engus_sam_exclusionsusgsa-s4mr3mppc
NK-gGV2Tg7C77XZ9C6svLPHepLegalEntity:icijId80112166ext_icij_offshoreleaksicijol-80112166
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:idbae42795d76e470849e255c9f52266a280ff832fus_trade_cslofac-26367
NK-gGV2Tg7C77XZ9C6svLPHepLegalEntity:id8f6961e1d03fd0813543e904686fe6a1f9d6f416eu_esma_sarislei-549300YWR8TN1OFD4P06
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:idca60d535860142588151e4e0cd128d10a2c7cae2engus_ofac_sdnofac-26367
NK-gGV2Tg7C77XZ9C6svLPHepCompany:idf1f978609cb462ad2e89aacb580727d117d22b7epermidlei-549300YWR8TN1OFD4P06
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:ida3f168c3cbda29a84febbb02f46833c4b85e3f6dext_icij_offshoreleaksNK-gGV2Tg7C77XZ9C6svLPHep
NK-gGV2Tg7C77XZ9C6svLPHepLegalEntity:id8fb9c8cae80a0e851ad5fddd8dde1f0a5d5b0da5ext_icij_offshoreleaksicijol-80112166
NK-gGV2Tg7C77XZ9C6svLPHepCompany:idc738b24c1ae1a7f7bbe6eeed0719652efdb1e684ext_gleiflei-549300YWR8TN1OFD4P06
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:id6e22fa68bb171224e7677e9c5e74c107a1bf01c0ext_gleifNK-gGV2Tg7C77XZ9C6svLPHep
NK-gGV2Tg7C77XZ9C6svLPHepCompany:ide5f7de5d5210142c07b0e4ad4cf3f080dfb0bda8engus_sam_exclusionsusgsa-s4mr3mppc
NK-gGV2Tg7C77XZ9C6svLPHepCompany:jurisdictionveext_gleiflei-549300YWR8TN1OFD4P06
NK-gGV2Tg7C77XZ9C6svLPHepCompany:jurisdictionvepermidlei-549300YWR8TN1OFD4P06
NK-gGV2Tg7C77XZ9C6svLPHepCompany:legalFormSOCIEDAD ANONIMAext_gleiflei-549300YWR8TN1OFD4P06
NK-gGV2Tg7C77XZ9C6svLPHepLegalEntity:leiCode549300YWR8TN1OFD4P06eu_esma_sarislei-549300YWR8TN1OFD4P06
NK-gGV2Tg7C77XZ9C6svLPHepCompany:leiCode549300YWR8TN1OFD4P06ext_gleiflei-549300YWR8TN1OFD4P06
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:leiCode549300YWR8TN1OFD4P06ext_gleifNK-gGV2Tg7C77XZ9C6svLPHep
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:leiCode549300YWR8TN1OFD4P06ext_icij_offshoreleaksNK-gGV2Tg7C77XZ9C6svLPHep
NK-gGV2Tg7C77XZ9C6svLPHepCompany:leiCode549300YWR8TN1OFD4P06permidlei-549300YWR8TN1OFD4P06
NK-gGV2Tg7C77XZ9C6svLPHepCompany:modifiedAt2023-08-04ext_gleiflei-549300YWR8TN1OFD4P06
NK-gGV2Tg7C77XZ9C6svLPHepCompany:namePETROLEOS DE VENEZUELA SAengus_sam_exclusionsusgsa-s4mr3mppc
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:namePETROLEOS DE VENEZUELA, S.A.us_trade_cslofac-26367
NK-gGV2Tg7C77XZ9C6svLPHepLegalEntity:namePetróleos de Venezuela S.A.eu_esma_sarislei-549300YWR8TN1OFD4P06
NK-gGV2Tg7C77XZ9C6svLPHepCompany:namePetroleos de Venezuela SApermidlei-549300YWR8TN1OFD4P06
NK-gGV2Tg7C77XZ9C6svLPHepLegalEntity:namePetroleos de Venezuela S.A.ext_icij_offshoreleaksicijol-80112166
NK-gGV2Tg7C77XZ9C6svLPHepCompany:namePetróleos de Venezuela S.A.ext_gleiflei-549300YWR8TN1OFD4P06
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:namePetroleos De Venezuela, S.A.engus_ofac_sdnofac-26367
NK-gGV2Tg7C77XZ9C6svLPHepLegalEntity:notesAppleby data is current through 2014ext_icij_offshoreleaksicijol-80112166
NK-gGV2Tg7C77XZ9C6svLPHepCompany:permId4295916203permidlei-549300YWR8TN1OFD4P06
NK-gGV2Tg7C77XZ9C6svLPHepCompany:phone+582127084021permidlei-549300YWR8TN1OFD4P06
NK-gGV2Tg7C77XZ9C6svLPHepLegalEntity:publisherParadise Papers - Applebyext_icij_offshoreleaksicijol-80112166
NK-gGV2Tg7C77XZ9C6svLPHepCompany:registrationNumberYUM1TH9133P9engus_sam_exclusionsusgsa-s4mr3mppc
NK-gGV2Tg7C77XZ9C6svLPHepCompany:sourceUrl https://permid.org/1-4295916203permidlei-549300YWR8TN1OFD4P06
NK-gGV2Tg7C77XZ9C6svLPHepLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/80112166ext_icij_offshoreleaksicijol-80112166
NK-gGV2Tg7C77XZ9C6svLPHepCompany:sourceUrl https://api.graph.opensanctions.org/entities/lei-549300YWR8TN1OFD4P06ext_gleiflei-549300YWR8TN1OFD4P06
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26367engus_ofac_sdnofac-26367
NK-gGV2Tg7C77XZ9C6svLPHepCompany:statusACTIVEext_gleiflei-549300YWR8TN1OFD4P06
NK-gGV2Tg7C77XZ9C6svLPHepCompany:statusActivepermidlei-549300YWR8TN1OFD4P06
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:taxNumberJ-00095036-9engus_ofac_sdnofac-26367
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:topicssanctionengus_ofac_sdnofac-26367
NK-gGV2Tg7C77XZ9C6svLPHepCompany:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3mppc
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:topicssanctionus_trade_cslofac-26367
NK-gGV2Tg7C77XZ9C6svLPHepCompany:topicscorp.publicext_gleiflei-549300YWR8TN1OFD4P06
NK-gGV2Tg7C77XZ9C6svLPHepCompany:website http://www.pdvsa.com/index.php?lang=espermidlei-549300YWR8TN1OFD4P06
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