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Banco Industrial de Venezuela, C.A. New York Agency

Bank · Regulator action

Banco Industrial de Venezuela, C.A. New York Agency is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO INDUSTRIAL DE VENEZUELA, C. A. NEW YORK AGENCY · Banco Industrial de Venezuela, C.A. New York Agency				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Address	New York, NY · New York, New York				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-12	First seen	2024-12-05

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

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

Source data IDs: us-fed-615d00c203128f417ac02a0b6aaf0a1c87d52b21 · us-fed-3113a963ec375b0a20e19e7842a1229959df9def

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