Canonical ID: NK-4Rt2eKSMQAQyAEaYz3C7Ri · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | AVENIDA VENEZUELA DE EL ROSAL S/N FLOOR 9 CARACAS, DISTRITO FEDERAL 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF) | eng | iso9362_bic | bic-CONDVECP | |||
Organization:address | TORRE BANCO BICENTENARIO S/N FLOOR 9 AVENIDA VENEZUELA DE EL ROSAL CARACAS CARACAS 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF) | eng | iso9362_bic | bic-CONDVECP | |||
Company:address | Venezuela | permid | permid-4295916260 | ||||
Company:address | Avenida Venezuela de El Rosal, torre Banco Bicentenario, Venezuela | permid | permid-4295916260 | ||||
Organization:address | Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracas | eng | us_ofac_sdn | ofac-26589 | |||
LegalEntity:address | AV VENEZUELA, TORRE BANCO BICENTENARIO, P.P, EL ROSAL, CARACAS, DISTRITO CAPITAL, VEN | eng | us_sam_exclusions | usgsa-s4mr8glgy | |||