Lists › OFAC SDN › ofac_sdn-26367
PETROLEOS DE VENEZUELA, S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26367.
Programs
Names and aliases
| PETROLEOS DE VENEZUELA, S.A. | primary |
| PDVSA | alias (strong) |
| PETROLEOS DE VENEZUELA S.A | alias (strong) |
| REFINERIA EL PALITO | alias (strong) |
| PETROLEOS DE VENEZUELA S A | alias (strong) |
Identifiers
| RIF # | J-00095036-9 | Venezuela |
Details
| Countries |  Venezuela |
| Addresses | Edificio Petroleos De Venezuela, Torre Este, Piso 9 Avenida Libertador con calle El Empalme, La Campina Caracas 1010 Venezuela; Torre Este Piso 9 Edif Petroleos de Venezuela, Avenida Libertador Caracas Distrito Federal Venezuela |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.