Petróleos De Venezuela Sa Pdvsa

Sanctioned

Adverse Media

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Last update: 05/06/2026

Company name: Petróleos De Venezuela Sa Pdvsa

Other names: S.a. Petroleos De Venezuela, Petroleos De Venezuela S.a, Refineria El Palito, Petroleos De Venezuela S A, Petroleos De Venezuela S.a., Pdvsa, Petróleos De Venezuela, Petróleos De Venezuela Sa Pdvsa, Petróleos De Venezuela Sa, Petroleos De Venezuela Sa

Aliases: Pdvsa

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Sanctions

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[OFAC.VENEZUELA-EO13850] - Venezuela related Sanctions	Program VENEZUELA-EO13850

Adverse media

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Petróleos De Venezuela Sa Pdvsa have any sanctions?

Yes, Petróleos De Venezuela Sa Pdvsa is sanctioned by:

2. Can I receive AML sanctions alerts on Petróleos De Venezuela Sa Pdvsa?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Petróleos De Venezuela Sa Pdvsa:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.