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| Type | Public body | [sources] | |||
|---|---|---|---|---|---|
| Name | Government of Venezuela | [sources] | |||
| Other name | Venezuela, Republic of (Government) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Country of origin | Venezuela | [sources] | |||
| Description | state | [sources] | |||
| PermID | 4297490410 | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
gem-own-e100001000281 · kprusi-7dfc777a9f510c1037c5a4e19fdcb3436edc2f28For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Siderurgica del Orinoco Alfredo Maneiro | - | - | - | |
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| Diosdado Cabello Rondon Disqualified · Politician · Sanctioned entity | President of the National Constituent Assembly of the Bolivarian Republic of Venezuela | - | - | |
| Corporacion Venezolana de Guayana | 100.00 | - | - |
| PETROLEOS DE VENEZUELA S.A Debarred entity · Trade risk · Sanctioned entity | 100.00 | - | - |
| Corporación Siderúrgica de Venezuela | 100.00 | - | - |
| Corporación Venezolana de Minería | - | - | - |
| Corporación Eléctrica Nacional (Venezuela) | 100.00 | - | - |