Statements: PETROLEOS DE VENEZUELA S.A

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also PETROLEOS DE VENEZUELA, S.A.)engus_sam_exclusionsusgsa-s4mr82bk2
LegalEntity:notes(also PETROLEOS DE VENEZUELA, S.A.)engus_sam_exclusionsusgsa-s4mr82bk5
LegalEntity:notes(also PETROLEOS DE VENEZUELA, S.A.)engus_sam_exclusionsusgsa-s4mr82bk3
LegalEntity:notes(also PDVSA, PETROLEOS DE VENEZUELA S.A, REFINERIA EL PALITO, PETROLEOS DE VENEZUELA S A)engus_sam_exclusionsusgsa-s4mr829z8
LegalEntity:notes(also PETROLEOS DE VENEZUELA, S.A.)engus_sam_exclusionsusgsa-s4mr82bk4
Company:permId4295916203gem_energy_ownershipgem-own-e100000001332
Company:permId4295916203permidlei-549300YWR8TN1OFD4P06
Company:phone+582127084021permidlei-549300YWR8TN1OFD4P06
Organization:programIdUS-VENengus_ofac_sdnofac-26367
LegalEntity:publisherParadise Papers - Applebyext_icij_offshoreleaksicijol-80112166
Company:sectorEnergyir_uani_business_registryir-br-co-594e0cf5db35a70993b099abff162382e1754b3a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26367engus_ofac_sdnofac-26367
Company:sourceUrl https://permid.org/1-4295916203permidlei-549300YWR8TN1OFD4P06
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/petroleos-de-venezuelair_uani_business_registryir-br-co-594e0cf5db35a70993b099abff162382e1754b3a
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/80112166ext_icij_offshoreleaksicijol-80112166
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2778engext_us_ofac_press_releasesNK-gGV2Tg7C77XZ9C6svLPHep
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1127engext_us_ofac_press_releasesNK-gGV2Tg7C77XZ9C6svLPHep
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm628engext_us_ofac_press_releasesNK-gGV2Tg7C77XZ9C6svLPHep
Company:sourceUrl https://ofac.treasury.gov/news/press-releases/sm594engext_us_ofac_press_releasesNK-gGV2Tg7C77XZ9C6svLPHep
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm884engext_us_ofac_press_releasesNK-gGV2Tg7C77XZ9C6svLPHep
Company:statusActivepermidlei-549300YWR8TN1OFD4P06
Organization:taxNumberJ-00095036-9engus_ofac_sdnofac-26367
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr82bk4
Organization:topicssanctionengus_ofac_sdnofac-26367
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr82bk2
Company:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3mppc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr82bk5
Company:topicscorp.publicext_gleiflei-549300YWR8TN1OFD4P06
Company:topicsexport.riskir_uani_business_registryir-br-co-594e0cf5db35a70993b099abff162382e1754b3a
Organization:topicssanctionus_trade_cslofac-26367
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr829z8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr82bk3
LegalEntity:uniqueEntityIdKK5QKCV4EZU3engus_sam_exclusionsusgsa-s4mr82bk5
LegalEntity:uniqueEntityIdHLLMMDVM9FZ5engus_sam_exclusionsusgsa-s4mr82bk3
LegalEntity:uniqueEntityIdMM41L9H5ULU1engus_sam_exclusionsusgsa-s4mr829z8
LegalEntity:uniqueEntityIdS8SFFLJ8XT71engus_sam_exclusionsusgsa-s4mr82bk4
Company:uniqueEntityIdYUM1TH9133P9engus_sam_exclusionsusgsa-s4mr3mppc
LegalEntity:uniqueEntityIdFVNSMKDWA113engus_sam_exclusionsusgsa-s4mr82bk2
Company:weakAliasPDVSAgem_energy_ownershipgem-own-e100000001332
Company:website http://www.pdvsa.com/index.php?lang=espermidlei-549300YWR8TN1OFD4P06
Company:website http://www.pdvsa.com/ir_uani_business_registryir-br-co-594e0cf5db35a70993b099abff162382e1754b3a
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: PETROLEOS DE VENEZUELA S.A - OpenSanctions