Statements: Banco Industrial de Venezuela

Canonical ID: NK-8LkcFVaU6ZMviEBXpaf8xQ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Caracas, Venezuela	eng	us_fed_enforcements	`us-fed-1ab28db5bf67458f7f127f47ff693210670f2ce6`	2024-12-05
`Company:address`	Caracas, Venezuela	eng	us_fed_enforcements	`us-fed-c2e34068bda34b5cde5817451c64b089ce523a39`	2024-12-05
`Company:country`	ve	eng	us_fed_enforcements	`us-fed-1ab28db5bf67458f7f127f47ff693210670f2ce6`	2024-12-05
`Company:country`	ve	eng	us_fed_enforcements	`us-fed-c2e34068bda34b5cde5817451c64b089ce523a39`	2024-12-05
`Company:id`	9cbdb15112255d3fb31ebf3bda6dc74e89347625	eng	us_fed_enforcements	`us-fed-1ab28db5bf67458f7f127f47ff693210670f2ce6`	2025-05-21
`Company:id`	a677e27a6844f1dc109f7003e203ed944b322b9f	eng	us_fed_enforcements	`us-fed-c2e34068bda34b5cde5817451c64b089ce523a39`	2025-08-25
`Company:name`	Banco Industrial de Venezuela	eng	us_fed_enforcements	`us-fed-1ab28db5bf67458f7f127f47ff693210670f2ce6`	2024-12-05
`Company:name`	Banco Industrial de Venezuela	eng	us_fed_enforcements	`us-fed-c2e34068bda34b5cde5817451c64b089ce523a39`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-1ab28db5bf67458f7f127f47ff693210670f2ce6`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-c2e34068bda34b5cde5817451c64b089ce523a39`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20001212/default.htm	eng	us_fed_enforcements	`us-fed-c2e34068bda34b5cde5817451c64b089ce523a39`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-1ab28db5bf67458f7f127f47ff693210670f2ce6`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-c2e34068bda34b5cde5817451c64b089ce523a39`	2024-12-05

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