Petroleos De Venezuela, S.A. OFAC sanctioned
Why on the list
VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)
Key facts
- OFAC UID
- 501321453
- Type
- Organization
- Sanctions program
- US-VEN
- Country
- VE
- Aliases tracked
- 4
Aliases / AKAs
- PDVSA (a.k.a.)
- PETROLEOS DE VENEZUELA S A (a.k.a.)
- Petroleos de Venezuela S.A (a.k.a.)
- Refineria El Palito (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗