Canonical ID: NK-gGV2Tg7C77XZ9C6svLPHep · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | EDIFICIO PETROLEOS DE VENEZUELA, TORRE ESTE, PISO 9, CARACAS 1010, VEN | eng | us_sam_exclusions | usgsa-s4mr829z8 | |||
Company:address | EDF. PETROLEOS DE VENEZUELA, T AVENIDA LIBERTADOR, CARACAS 1010, VEN | eng | us_sam_exclusions | usgsa-s4mr3mppc | |||
LegalEntity:country | ve | eng | us_sam_exclusions | usgsa-s4mr829z8 | |||
Company:country | ve | eng | us_sam_exclusions | usgsa-s4mr3mppc | |||
LegalEntity:createdAt | 2019-01-29 | eng | us_sam_exclusions | usgsa-s4mr82bk5 | |||
LegalEntity:createdAt | 2019-01-29 | eng | us_sam_exclusions | usgsa-s4mr829z8 | |||
LegalEntity:createdAt | 2019-01-29 | eng | us_sam_exclusions | usgsa-s4mr82bk2 | |||
LegalEntity:createdAt | 2019-01-29 | eng | us_sam_exclusions | usgsa-s4mr82bk4 | |||
LegalEntity:createdAt | 2019-01-29 | eng | us_sam_exclusions | usgsa-s4mr82bk3 | |||
Company:createdAt | 2011-09-19 | eng | us_sam_exclusions | usgsa-s4mr3mppc | |||
LegalEntity:id | 49087c84d28e595fac77b9c76d55611ba5ba2fc0 | eng | us_sam_exclusions | usgsa-s4mr82bk4 | |||
LegalEntity:id | ceddffc904b5f0ccf729b4e5d85296ff9aa133f4 | eng | us_sam_exclusions | usgsa-s4mr82bk2 | |||
LegalEntity:id | e2ed0a56ada26008a8a654b4cade705b0148d0d5 | eng | us_sam_exclusions | usgsa-s4mr82bk5 | |||
LegalEntity:id | 0bab23ba1f4e2c271acf54e5e6e7a400ff336299 | eng | us_sam_exclusions | usgsa-s4mr82bk3 | |||
Company:id | 1509d04c59128775319c635570ae34f56776d9b1 | eng | us_sam_exclusions | usgsa-s4mr3mppc | |||
LegalEntity:id | 43217ff949ff4e1c17b1fb0d06d14b758543f950 | eng | us_sam_exclusions | usgsa-s4mr829z8 | |||
LegalEntity:name | REFINERIA EL PALITO | eng | us_sam_exclusions | usgsa-s4mr82bk4 | |||
LegalEntity:name | PDVSA | eng | us_sam_exclusions | usgsa-s4mr82bk2 | |||
LegalEntity:name | PETROLEOS DE VENEZUELA S A | eng | us_sam_exclusions | usgsa-s4mr82bk5 | |||
LegalEntity:name | PETROLEOS DE VENEZUELA, S.A. | eng | us_sam_exclusions | usgsa-s4mr829z8 | |||
LegalEntity:name | PETROLEOS DE VENEZUELA S.A | eng | us_sam_exclusions | usgsa-s4mr82bk3 | |||
Company:name | PETROLEOS DE VENEZUELA SA | eng | us_sam_exclusions | usgsa-s4mr3mppc | |||
LegalEntity:notes | (also PDVSA, PETROLEOS DE VENEZUELA S.A, REFINERIA EL PALITO, PETROLEOS DE VENEZUELA S A) | eng | us_sam_exclusions | usgsa-s4mr829z8 | |||
LegalEntity:notes | (also PETROLEOS DE VENEZUELA, S.A.) | eng | us_sam_exclusions | usgsa-s4mr82bk5 | |||
LegalEntity:notes | (also PETROLEOS DE VENEZUELA, S.A.) | eng | us_sam_exclusions | usgsa-s4mr82bk2 | |||
LegalEntity:notes | (also PETROLEOS DE VENEZUELA, S.A.) | eng | us_sam_exclusions | usgsa-s4mr82bk4 | |||
LegalEntity:notes | (also PETROLEOS DE VENEZUELA, S.A.) | eng | us_sam_exclusions | usgsa-s4mr82bk3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr829z8 | |||
Company:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3mppc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr82bk2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr82bk3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr82bk4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr82bk5 | |||
LegalEntity:uniqueEntityId | KK5QKCV4EZU3 | eng | us_sam_exclusions | usgsa-s4mr82bk5 | |||
LegalEntity:uniqueEntityId | MM41L9H5ULU1 | eng | us_sam_exclusions | usgsa-s4mr829z8 | |||
Company:uniqueEntityId | YUM1TH9133P9 | eng | us_sam_exclusions | usgsa-s4mr3mppc | |||
LegalEntity:uniqueEntityId | S8SFFLJ8XT71 | eng | us_sam_exclusions | usgsa-s4mr82bk4 | |||
LegalEntity:uniqueEntityId | FVNSMKDWA113 | eng | us_sam_exclusions | usgsa-s4mr82bk2 | |||
LegalEntity:uniqueEntityId | HLLMMDVM9FZ5 | eng | us_sam_exclusions | usgsa-s4mr82bk3 | |||