Lists of sanctions
3.15.142.42
15.01.2025 03:03:41

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 Venezuela, Bolivarian Republic
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 Venezuela, Bolivarian Republic
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 Venezuela, Bolivarian Republic

Historical data

No records
Updated: 15.01.2025. 02:15
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