Foreign entities from

Venezuela

Entities based in Venezuela that filers named as owning, controlling or taking part in a client's lobbying.

Foreign entities
16
Filings
19
Clients
13
Years
2007–2026

Filings by year

Filings naming an entity from Venezuela 2007 to 2026

Entities disclosed

23 disclosures, newest first, each on the filing that names it.
EntityClientFilingOwnership
ANDRES PALLADINO SERVICIOS PETROLEROS DEL SUR C.A. Registration
2026
 50.0% owned
ECONOINVEST CAPITAL, S.A ECONOINVEST HOLDING LLC Registration
2026
 —
ECONOINVEST CASA DE BOLSA, C.A. ECONOINVEST HOLDING LLC Registration
2026
 —
ENRIQUE BORGES GERSTEL SERVICIOS PETROLEROS DEL SUR C.A. Registration
2026
 50.0% owned
GENTE SAGRADA MEDICINA PREPAGADA S.A. GENTE SAGRADA LLC Registration
2026
 —
INVERSORA INSECAR ECONOINVEST HOLDING LLC Registration
2026
 —
SEGUROS CARABOBO, C.A. ECONOINVEST HOLDING LLC Registration
2026
 —
WEST-CONSTRUCCIONES, C.A. WESCA HOLDING, INC. Registration
2026
 —
PETROLEOS DE VENEZUELA, S.A. ("PDVSA"), CONTROLLED BY THE AD HOC ADMINISTRATIVE BOARD OF PDVSA CITGO PETROLEUM CORPORATION Registration - Amendment
2020
 100.0% owned
AVIOR AIRLINES AVIOR AIRLINES 3rd Quarter - Amendment
2018
 100.0% owned
AVIOR AIRLINES AVIOR AIRLINES Registration
2018
 100.0% owned
GLOBOVISION TELE CA GLOBOVISION TELE CA, CORP. Registration
2017
 100.0% owned
PDVSA VANTAGEKNIGHT, INC. ON BEHALF OF CITGO PETROLEUM CORPORATION Registration
2017
 100.0% owned
PDVSA CITGO PETROLEUM CORPORATION Registration
2016
 100.0% owned
GOVERNMENT OF VENEZUELA PETROLEOS DE VENEZUELA, S.A Registration
2014
 100.0% owned
PDVSA CITGO PETROLEUM COMPANY Registration
2014
 100.0% owned
PDVSA CITGO PETROLEUM CORPORATION Registration
2014
 100.0% owned
PDVSA CITGO Registration
2014
 100.0% owned
SANTOS LUIS CEDENO, BROTHER OF CLIENT ELIGIO CEDENO Registration
2009
 —
SANTOS LUIS CEDENO, BROTHER OF CLIENT ELIGIO CEDENO Registration
2009
 —
ELIGIO CEDENO SUMMIT COMMUNICATIONS INC (ON BEHALF OF ELIGIO CEDENO) Registration
2008
 —
CVG INTERNACIONAL, C.A. CVG INTERNATIONAL AMERICA INC Registration
2007
 100.0% owned
CVG INTERNACIONAL, C.A. CVG INTERNATIONAL AMERICA INC Registration - Amendment
2007
 100.0% owned

Clients most often linked

ClientFilings
CITGO PETROLEUM CORPORATION 4
AVIOR AIRLINES 2
CVG INTERNATIONAL AMERICA INC 2
ELIGIO CEDENO 2
CITGO 1
ECONOINVEST HOLDING LLC 1
GENTE SAGRADA LLC 1
GLOBOVISION TELE CA, CORP. 1
PETROLEOS DE VENEZUELA, S.A 1
SERVICIOS PETROLEROS DEL SUR C.A. 1
SUMMIT COMMUNICATIONS INC (ON BEHALF OF ELIGIO CEDENO) 1
VANTAGEKNIGHT, INC. ON BEHALF OF CITGO PETROLEUM CORPORATION 1
WESCA HOLDING, INC. 1

Issues lobbied on those filings

IssueMentions
Foreign Relations 10
Energy/Nuclear 10
Fuel/Gas/Oil 9
Civil Rights/Civil Liberties 6
Insurance 5
Financial Institutions/Investments/Securities 5
Labor Issues/Antitrust/Workplace 3
Transportation 3
Taxation/Internal Revenue Code 2
Environment/Superfund 1
Accounting 1
Government Issues 1

Current version of each filing only. Amounts declared for these entities are on each filing rather than added up here: they cannot be summed across registrations, reports and amendments.