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2 source records, in corpus order.
- Company
Banco Internacional De Desarrollo CA
Venezuela
Also known as BID
Sanctioned entity
Also export controlled, trade risk, debarred entity
12 sources
- Company
PETROLEOS DE VENEZUELA S.A
Venezuela
Also known as PDVSA; Petroleos de Venezuela S.A; Refineria El Palito and 1 more
Sanctioned entity
Also trade risk, debarred entity
5 sources