Statements: Banco Central de Venezuela

Canonical ID: NK-9ipee3J4yApfxVUXiwSYeb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEDF TORRE FINANCIERA AV.URDANETA, ESQ. LAS CARMELITAS CARACAS 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF)engiso9362_bicbic-BCVEVECA
Organization:addressAv. Urdaneta, Esquina de Carmelitas, Distrito Capital, 1010 Caracasengus_ofac_sdnofac-26727
Organization:addressAv. Urdaneta, Esquina Las Carmelitas, Edif. Banco Central, Caracasengus_ofac_sdnofac-26727
LegalEntity:addressAV. URDANETA, ESQUINA LAS CARMELITAS, EDIF. BANCO CENTRAL, CARACAS, VENengus_sam_exclusionsusgsa-s4mr8q0q3
Company:addressAv. Urdaneta esq. Las Carmelitas, Apartado 2017, Carmelitas, CARACAS, DISTRITO CAPITAL, 1010, Venezuelapermidpermid-4296661612
Organization:addressEDF TORRE FINANCIERA AV.URDANETA, ESQ. LAS CARMELITAS CARACAS CARACAS 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF)engiso9362_bicbic-BCVEVECA
Organization:addressEntityaddr-010f47a1766cd81b83f5789edf330d873f0532f1engus_ofac_sdnofac-26727
Organization:addressEntityaddr-efe5a6916a5e65098fc50b133b3ed7df47686528engus_ofac_sdnofac-26727
Organization:aliasBanco Central de Venezuelaspaext_rorNK-9ipee3J4yApfxVUXiwSYeb
Organization:aliasCentral Bank of Venezuelaengus_ofac_sdnofac-26727
Organization:countryveext_rorNK-9ipee3J4yApfxVUXiwSYeb
Company:countryvepermidpermid-4296661612
Organization:countryveengus_ofac_sdnofac-26727
Organization:countryveengiso9362_bicbic-BCVEVECA
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mr8q0q3
Organization:countryveengus_ofac_press_releasesofac-pr-046713fd7aa999b2c3b79dc0e05c021ae8b876c9
LegalEntity:createdAt2019-04-26engus_sam_exclusionsusgsa-s4mr8q1dj
Organization:createdAt1989-09-04engiso9362_bicbic-BCVEVECA
LegalEntity:createdAt2019-04-26engus_sam_exclusionsusgsa-s4mr8q0q3
Organization:idcffff731b02eb7ee8716ce162d9e35dcb9be733cext_us_ofac_press_releasesNK-9ipee3J4yApfxVUXiwSYeb
Organization:idcffff731b02eb7ee8716ce162d9e35dcb9be733cengus_ofac_press_releasesofac-pr-046713fd7aa999b2c3b79dc0e05c021ae8b876c9
Organization:id032923ac6864428e7c7eddc6e57dbaa535009d7eext_rorNK-9ipee3J4yApfxVUXiwSYeb
LegalEntity:id8bac4261aa487d3cbfaea753dccba6363c16ffa0engus_sam_exclusionsusgsa-s4mr8q0q3
Organization:ide19c1fca89a8868e964a907daa9510527537561dengus_ofac_sdnofac-26727
LegalEntity:id80c4f80fca02a54e231239f5fbeaf609e9adfd94engus_sam_exclusionsusgsa-s4mr8q1dj
Company:id18ea145a4c1788348174f847daaf1d3e154fde40permidpermid-4296661612
Organization:idd352ec7693265f398b5fd1c890265261abe4b7e8engiso9362_bicbic-BCVEVECA
Organization:iddb56be075c12a70ae5995af48bf6a94859eb4af1us_trade_cslofac-26727
Organization:incorporationDate1939ext_rorNK-9ipee3J4yApfxVUXiwSYeb
Company:incorporationDate1939-09-08permidpermid-4296661612
Company:jurisdictionvepermidpermid-4296661612
Organization:modifiedAt2024-04-10engiso9362_bicbic-BCVEVECA
Organization:nameBANCO CENTRAL DE VENEZUELAus_trade_cslofac-26727
Organization:nameBanco Central de Venezuelaengus_ofac_sdnofac-26727
LegalEntity:nameBANCO CENTRAL DE VENEZUELAengus_sam_exclusionsusgsa-s4mr8q0q3
LegalEntity:nameCENTRAL BANK OF VENEZUELAengus_sam_exclusionsusgsa-s4mr8q1dj
Organization:nameCentral Bank of Venezuelaext_rorNK-9ipee3J4yApfxVUXiwSYeb
Company:nameBanco Central de Venezuelapermidpermid-4296661612
Organization:nameBANCO CENTRAL DE VENEZUELAengiso9362_bicbic-BCVEVECA
Organization:nameCentral Bank of Venezuelaengus_ofac_press_releasesofac-pr-046713fd7aa999b2c3b79dc0e05c021ae8b876c9
LegalEntity:notes(also BANCO CENTRAL DE VENEZUELA)engus_sam_exclusionsusgsa-s4mr8q1dj
LegalEntity:notes(also CENTRAL BANK OF VENEZUELA)engus_sam_exclusionsusgsa-s4mr8q0q3
Company:permId4296661612permidpermid-4296661612
Company:phone+582128015111permidpermid-4296661612
Organization:programIdUS-VENengus_ofac_sdnofac-26727
Organization:sectorFunderext_rorNK-9ipee3J4yApfxVUXiwSYeb
Organization:sectorOtherext_rorNK-9ipee3J4yApfxVUXiwSYeb
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26727engus_ofac_sdnofac-26727
Company:sourceUrl https://permid.org/1-4296661612permidpermid-4296661612
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1068engus_ofac_press_releasesofac-pr-046713fd7aa999b2c3b79dc0e05c021ae8b876c9
Organization:sourceUrl https://ror.org/040ybj657ext_rorNK-9ipee3J4yApfxVUXiwSYeb
Organization:statusactiveext_rorNK-9ipee3J4yApfxVUXiwSYeb
Company:statusActivepermidpermid-4296661612
Organization:swiftBicBCVEVECAengus_ofac_sdnofac-26727
Organization:swiftBicBCVEVECAengiso9362_bicbic-BCVEVECA
Organization:taxNumberG200001100engus_ofac_sdnofac-26727
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8q1dj
Organization:topicssanctionengus_ofac_sdnofac-26727
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8q0q3
Organization:topicsfin.bankengiso9362_bicbic-BCVEVECA
Organization:topicssanctionus_trade_cslofac-26727
LegalEntity:uniqueEntityIdUT8KBYF97GF5engus_sam_exclusionsusgsa-s4mr8q0q3
LegalEntity:uniqueEntityIdQBCBBNCH2N25engus_sam_exclusionsusgsa-s4mr8q1dj
Organization:weakAliasBCVext_rorNK-9ipee3J4yApfxVUXiwSYeb
Organization:website http://www.bcv.org.ve/ext_rorNK-9ipee3J4yApfxVUXiwSYeb
Company:website https://www.bcv.org.ve/permidpermid-4296661612
Organization:wikidataIdQ2570775ext_rorNK-9ipee3J4yApfxVUXiwSYeb
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