| NK-mAe9ydGGqEhybcAHZgtTSJ | | Company:address | | Venezuela | | permid | | permid-5000075053 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Organization:address | | Av Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas | eng | us_ofac_sdn | | ofac-26590 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Company:address | | Av. Universidad, de Sociedad a Traposos, Torre Banco de Venezuela, CARACAS, DISTRITO CAPITAL, Venezuela | | permid | | permid-5000075053 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Organization:addressEntity | | addr-f369fcf5ae015fc0aff7b3dbbbd513e3fcfa5add | eng | us_ofac_sdn | | ofac-26590 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Organization:alias | | Banco De Venezuela | eng | us_ofac_sdn | | ofac-26590 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Organization:alias | | Banco de Venezuela, S.A.C.A. | eng | us_ofac_sdn | | ofac-26590 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Organization:alias | | Banco de Venezuela SA, Banco Universal | eng | us_ofac_sdn | | ofac-26590 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Company:country | | ve | | permid | | permid-5000075053 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Organization:country | | ve | eng | us_ofac_sdn | | ofac-26590 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Organization:id | | 6c86dfaae37e2af9ee089078ba9fdf0f6f007879 | eng | us_ofac_sdn | | ofac-26590 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Company:id | | 405b002662a00ec7f81501771239306385d114c2 | | permid | | permid-5000075053 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Organization:idNumber | | G200099976 | eng | us_ofac_sdn | | ofac-26590 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Company:incorporationDate | | 1890-09-02 | | permid | | permid-5000075053 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Company:jurisdiction | | ve | | permid | | permid-5000075053 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Organization:name | | BANCO DE VENEZUELA SA BANCO UNIVERSAL | eng | us_ofac_sdn | | ofac-26590 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Company:name | | Banco de Venezuela SA Banco Universal | | permid | | permid-5000075053 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Company:permId | | 5000075053 | | permid | | permid-5000075053 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Company:phone | | +582125012556 | | permid | | permid-5000075053 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Organization:previousName | | Banco de Venezuela, S.A. | eng | us_ofac_sdn | | ofac-26590 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Company:ricCode | | BVL.CR | | permid | | permid-5000075053 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26590 | eng | us_ofac_sdn | | ofac-26590 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Company:sourceUrl | | https://permid.org/1-5000075053 | | permid | | permid-5000075053 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Company:status | | Active | | permid | | permid-5000075053 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Organization:swiftBic | | VZLAVECA | eng | us_ofac_sdn | | ofac-26590 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Company:ticker | | BVL | | permid | | permid-5000075053 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-26590 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Company:topics | | corp.public | | permid | | permid-5000075053 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Company:website | | https://www.bancodevenezuela.com/ | | permid | | permid-5000075053 | |
