NK-9ipee3J4yApfxVUXiwSYeb | | Organization:address | | Av. Urdaneta, Esquina Las Carmelitas, Edif. Banco Central, Caracas | eng | us_ofac_sdn | | ofac-26727 | |
NK-9ipee3J4yApfxVUXiwSYeb | | Organization:address | | Av. Urdaneta, Esquina de Carmelitas, Distrito Capital, 1010 Caracas | eng | us_ofac_sdn | | ofac-26727 | |
NK-9ipee3J4yApfxVUXiwSYeb | | Organization:addressEntity | | addr-010f47a1766cd81b83f5789edf330d873f0532f1 | eng | us_ofac_sdn | | ofac-26727 | |
NK-9ipee3J4yApfxVUXiwSYeb | | Organization:addressEntity | | addr-efe5a6916a5e65098fc50b133b3ed7df47686528 | eng | us_ofac_sdn | | ofac-26727 | |
NK-9ipee3J4yApfxVUXiwSYeb | | Organization:alias | | Central Bank of Venezuela | eng | us_ofac_sdn | | ofac-26727 | |
NK-9ipee3J4yApfxVUXiwSYeb | | Organization:country | | ve | eng | us_ofac_sdn | | ofac-26727 | |
NK-9ipee3J4yApfxVUXiwSYeb | | Organization:id | | db56be075c12a70ae5995af48bf6a94859eb4af1 | | us_trade_csl | | ofac-26727 | |
NK-9ipee3J4yApfxVUXiwSYeb | | Organization:id | | faee142f8fbd0add4599f4431dafa52b2838919d | eng | us_ofac_sdn | | ofac-26727 | |
NK-9ipee3J4yApfxVUXiwSYeb | | Organization:name | | Banco Central de Venezuela | eng | us_ofac_sdn | | ofac-26727 | |
NK-9ipee3J4yApfxVUXiwSYeb | | Organization:name | | BANCO CENTRAL DE VENEZUELA | | us_trade_csl | | ofac-26727 | |
NK-9ipee3J4yApfxVUXiwSYeb | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26727 | eng | us_ofac_sdn | | ofac-26727 | |
NK-9ipee3J4yApfxVUXiwSYeb | | Organization:swiftBic | | BCVEVECA | eng | us_ofac_sdn | | ofac-26727 | |
NK-9ipee3J4yApfxVUXiwSYeb | | Organization:taxNumber | | G200001100 | eng | us_ofac_sdn | | ofac-26727 | |
NK-9ipee3J4yApfxVUXiwSYeb | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-26727 | |
NK-9ipee3J4yApfxVUXiwSYeb | | Organization:topics | | sanction | | us_trade_csl | | ofac-26727 | |