Statements: PETROLEOS DE VENEZUELA S.A

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Petroleos de Venezuela		ir_uani_business_registry	`ir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64`	2026-01-02
`LegalEntity:name`	Petroleos de Venezuela S.A.		ext_icij_offshoreleaks	`icijol-80112166`	2025-12-30
`Company:name`	Petróleos de Venezuela S.A.	spa	ext_gleif	`lei-549300YWR8TN1OFD4P06`	2025-12-30
`Company:name`	Petroleos de Venezuela SA		permid	`lei-549300YWR8TN1OFD4P06`	2023-11-19
`LegalEntity:name`	Petróleos de Venezuela S.A.		eu_esma_saris	`lei-549300YWR8TN1OFD4P06`	2024-03-21
`Organization:name`	PETROLEOS DE VENEZUELA, S.A.		us_trade_csl	`ofac-26367`	2024-05-07
`Company:name`	Petroleos de Venezuela, S.A.	eng	ext_us_ofac_press_releases	`ofac-pr-fbae4bd046bfa9f081d9e1d646eb88681238cdb3`	2025-12-31
`Company:name`	Petroleos de Venezuela, S.A.	eng	ext_us_ofac_press_releases	`ofac-pr-921f2ce0c9e8a5c56902418a638ac2c31438b340`	2025-12-31
`Organization:name`	Petroleos De Venezuela, S.A.	eng	us_ofac_sdn	`ofac-26367`	2023-04-20
`LegalEntity:name`	PETROLEOS DE VENEZUELA S A	eng	us_sam_exclusions	`usgsa-s4mr82bk5`	2024-06-14
`LegalEntity:name`	PETROLEOS DE VENEZUELA S.A	eng	us_sam_exclusions	`usgsa-s4mr82bk3`	2024-06-14
`Company:name`	PETROLEOS DE VENEZUELA SA	eng	us_sam_exclusions	`usgsa-s4mr3mppc`	2023-05-25
`LegalEntity:name`	PETROLEOS DE VENEZUELA, S.A.	eng	us_sam_exclusions	`usgsa-s4mr829z8`	2024-06-14
`LegalEntity:name`	REFINERIA EL PALITO	eng	us_sam_exclusions	`usgsa-s4mr82bk4`	2024-06-14
`Company:name`	Petróleos de Venezuela SA		gem_energy_ownership	`gem-own-e100000001332`	2024-06-30
`Company:name`	Petróleos de Venezuela		gem_energy_ownership	`gem-own-e100000001332`	2024-06-30

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