| NK-mAe9ydGGqEhybcAHZgtTSJ | | Organization:address | | Av Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas | eng | us_ofac_sdn | | ofac-26590 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Organization:addressEntity | | addr-f369fcf5ae015fc0aff7b3dbbbd513e3fcfa5add | eng | us_ofac_sdn | | ofac-26590 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Organization:alias | | Banco de Venezuela SA, Banco Universal | 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 | eng | us_ofac_sdn | | ofac-26590 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Organization:country | | ve | eng | us_ofac_sdn | | ofac-26590 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Organization:id | | ea42e6c323f93d7c2ed55a9dec40b9e3d7fa26dd | | us_trade_csl | | ofac-26590 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Organization:id | | 6c86dfaae37e2af9ee089078ba9fdf0f6f007879 | eng | us_ofac_sdn | | ofac-26590 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Organization:idNumber | | G200099976 | eng | us_ofac_sdn | | ofac-26590 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Organization:name | | BANCO DE VENEZUELA SA BANCO UNIVERSAL | | us_trade_csl | | ofac-26590 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Organization:name | | BANCO DE VENEZUELA SA BANCO UNIVERSAL | eng | us_ofac_sdn | | ofac-26590 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Organization:previousName | | Banco de Venezuela, S.A. | eng | us_ofac_sdn | | ofac-26590 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26590 | eng | us_ofac_sdn | | ofac-26590 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Organization:swiftBic | | VZLAVECA | eng | us_ofac_sdn | | ofac-26590 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-26590 | |
| NK-mAe9ydGGqEhybcAHZgtTSJ | | Organization:topics | | sanction | | us_trade_csl | | ofac-26590 | |
