Statements: Petroleos de Venezuela S.A.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Petroleos de Venezuela SA		permid	`lei-549300YWR8TN1OFD4P06`	2023-11-19
`Organization:name`	Petroleos De Venezuela, S.A.	eng	us_ofac_sdn	`ofac-26367`	2023-04-20
`Company:name`	PETROLEOS DE VENEZUELA SA	eng	us_sam_exclusions	`usgsa-s4mr3mppc`	2023-05-25
`Organization:name`	PETROLEOS DE VENEZUELA, S.A.		us_trade_csl	`ofac-26367`	2024-05-07
`LegalEntity:name`	Petróleos de Venezuela S.A.		eu_esma_saris	`lei-549300YWR8TN1OFD4P06`	2024-03-21
`LegalEntity:name`	Petroleos de Venezuela S.A.		ext_icij_offshoreleaks	`icijol-80112166`	2023-07-26
`Company:name`	Petróleos de Venezuela S.A.		ext_gleif	`lei-549300YWR8TN1OFD4P06`	2024-08-07