Search for: "Petroleos de Venezuela S.A."
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9 Apr 2019, 1:58 pm
On April 5, 2019, the Trump administration announced its decision to issue sanctions against 34 ships owned or operated by Petroleos de Venezuela, S.A., the state-run oil company. [read post]
9 Apr 2019, 1:58 pm
On April 5, 2019, the Trump administration announced its decision to issue sanctions against 34 ships owned or operated by Petroleos de Venezuela, S.A., the state-run oil company. [read post]
1 Dec 2021, 7:40 am
The Tribunal Supremo de Justicia (“Supreme Tribunal of Justice“) heads the Venezuelan judicial system. [read post]
19 Apr 2019, 11:14 am
Additionally, Ruzza was appointed in July 2018 as a Director on the Board of Directors for the Venezuelan Department of Foreign Commerce, also known as CORPOVEX In May 2018, he was appointed the Vice President of Finance of Petroleos de Venezuela, S.A., which was designated on January 28, 2019, pursuant to E.O. 13850. [read post]
19 Apr 2019, 11:14 am
Additionally, Ruzza was appointed in July 2018 as a Director on the Board of Directors for the Venezuelan Department of Foreign Commerce, also known as CORPOVEX In May 2018, he was appointed the Vice President of Finance of Petroleos de Venezuela, S.A., which was designated on January 28, 2019, pursuant to E.O. 13850. [read post]
3 Aug 2020, 2:14 pm
From Judge Katherine Polk Failla (S.D.N.Y.) last week in Petroleos de Venezuela S.A. v. [read post]
10 Feb 2019, 5:23 am
The US imposed sanctions on Venezuela’s oil industry, namely Petroleos de Venezuela, S.A. [read post]
4 May 2008, 10:52 pm
Petroleos de Venezuela, S.A., No. 02 Civ. 0795(CBM), 2005 WL 883485, at *3 (S.D.N.Y. [read post]
23 Jun 2021, 8:12 am
As for Venezuela, U.S. sanctions against the Maduro regime largely target Venezuela’s financial sector, state-owned oil company Petroleos de Venezuela, S.A. and entities related to terrorism and drug trafficking. [read post]
25 Jan 2024, 6:16 am
” “The case concerns an alleged bribery and money laundering conspiracy whereby individuals allegedly paid Venezuelan officials in return for the diversion of hundreds of millions of dollars from the Venezuelan state-owned oil company Petroleos de Venezuela S.A. [read post]
