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Banco Industrial de Venezuela Miami Branch

Bank

Banco Industrial de Venezuela Miami Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco Industrial de Venezuela Miami Branch · Banco Industrial de Venezuela, C.A. Miami Agency				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Miami, FL				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-19	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2011-04-15	2017-12-21

Documents
Document	Date
Article	-
Cease and desist order and assessment of civil money penalties against Banco Industrial de Venezuela	2011-04-15

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-e72ef8d8d3a996f734e0f7ba58f1a9b50303168d · us-fed-a51508fc9cbca7254992dc726e848f6ff1693470

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