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IDPropertyValueLangSource datasetSource IDFirst seen
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:addressTorre Este Piso 9, Edif Petroleos de Venezuela, Avenida Libertador, Urb La Campina, Caracasengus_ofac_sdnofac-26367
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:addressEdificio Petroleos De Venezuela, Torre Este, Piso 9, Avenida Libertador con calle El Empalme, La Campina, 1010 Caracasengus_ofac_sdnofac-26367
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:addressEntityaddr-1f01692e5de722f8915474b72024756f472e232eengus_ofac_sdnofac-26367
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:addressEntityaddr-91503d70d04f549290ef10a1d9e43dc5e5f473beengus_ofac_sdnofac-26367
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:aliasPETROLEOS DE VENEZUELA S Aengus_ofac_sdnofac-26367
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:aliasRefineria El Palitoengus_ofac_sdnofac-26367
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:aliasPetroleos de Venezuela S.Aengus_ofac_sdnofac-26367
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:aliasPDVSAengus_ofac_sdnofac-26367
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:countryveengus_ofac_sdnofac-26367
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:idca60d535860142588151e4e0cd128d10a2c7cae2engus_ofac_sdnofac-26367
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:idbae42795d76e470849e255c9f52266a280ff832fus_trade_cslofac-26367
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:namePetroleos De Venezuela, S.A.engus_ofac_sdnofac-26367
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:namePETROLEOS DE VENEZUELA, S.A.us_trade_cslofac-26367
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26367engus_ofac_sdnofac-26367
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:taxNumberJ-00095036-9engus_ofac_sdnofac-26367
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:topicssanctionengus_ofac_sdnofac-26367
NK-gGV2Tg7C77XZ9C6svLPHepOrganization:topicssanctionus_trade_cslofac-26367
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