Statements: REFINERIA EL PALITO

Canonical ID: NK-gGV2Tg7C77XZ9C6svLPHep · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTorre Este Piso 9, Edif Petroleos de Venezuela, Avenida Libertador, Urb La Campina, Caracasengus_ofac_sdnofac-26367
Organization:addressEdificio Petroleos De Venezuela, Torre Este, Piso 9, Avenida Libertador con calle El Empalme, La Campina, 1010 Caracasengus_ofac_sdnofac-26367
Organization:addressEntityaddr-91503d70d04f549290ef10a1d9e43dc5e5f473beengus_ofac_sdnofac-26367
Organization:addressEntityaddr-1f01692e5de722f8915474b72024756f472e232eengus_ofac_sdnofac-26367
Organization:aliasPDVSAengus_ofac_sdnofac-26367
Organization:aliasPetroleos de Venezuela S.Aengus_ofac_sdnofac-26367
Organization:aliasPETROLEOS DE VENEZUELA S Aengus_ofac_sdnofac-26367
Organization:aliasRefineria El Palitoengus_ofac_sdnofac-26367
Organization:countryveengus_ofac_sdnofac-26367
Organization:id71550f9721b746cafe573fe52db9d1279e4e9774engus_ofac_sdnofac-26367
Organization:namePetroleos De Venezuela, S.A.engus_ofac_sdnofac-26367
Organization:programIdUS-VENengus_ofac_sdnofac-26367
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26367engus_ofac_sdnofac-26367
Organization:taxNumberJ-00095036-9engus_ofac_sdnofac-26367
Organization:topicssanctionengus_ofac_sdnofac-26367
  • 1 - 15 of 15
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting