Statements: Petroleos de Venezuela S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-4295916203permidlei-549300YWR8TN1OFD4P06
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26367engus_ofac_sdnofac-26367
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/80112166ext_icij_offshoreleaksicijol-80112166
LegalEntity:sourceUrl https://api.graph.opensanctions.org/entities/icijol-80112166ext_icij_offshoreleaksicijol-80112166
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