Lists of sanctions
18.217.160.89
26.10.2024 03:00:40

PETROLEOS DE VENEZUELA, S.A.

List

Type Entity
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Date of publication 31.12.2019

Names (5)

Last name/Name PETROLEOS DE VENEZUELA, S.A.
Full name/Name PETROLEOS DE VENEZUELA, S.A.
Type Name
Last name/Name PDVSA
Full name/Name PDVSA
Type Alias
Quality Strong
Last name/Name PETROLEOS DE VENEZUELA S.A
Full name/Name PETROLEOS DE VENEZUELA S.A
Type Alias
Quality Strong
Last name/Name REFINERIA EL PALITO
Full name/Name REFINERIA EL PALITO
Type Alias
Quality Strong
Last name/Name PETROLEOS DE VENEZUELA S A
Full name/Name PETROLEOS DE VENEZUELA S A
Type Alias
Quality Strong

Addresses (2)

Street Edificio Petroleos De Venezuela, Torre Este, Piso 9 Avenida Libertador con calle El Empalme, La Campina
City Caracas
Country VE
Postal code 1
Full address Edificio Petroleos De Venezuela, Torre Este, Piso 9 Avenida Libertador con calle El Empalme, La Campina, Caracas, 1010, Venezuela
Street Torre Este Piso 9 Edif Petroleos de Venezuela, Avenida Libertador Urb La Campina
City Caracas
Country VE
Region Distrito Federal
Full address Torre Este Piso 9 Edif Petroleos de Venezuela, Avenida Libertador Urb La Campina, Caracas, Distrito Federal, Venezuela

Identification documents (1)

Type RIF #: J-00095036-9
Country VE

Historical data

No records
Updated: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.