Statements: Banco Central de Venezuela

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	EDF TORRE FINANCIERA AV.URDANETA, ESQ. LAS CARMELITAS CARACAS CARACAS 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF)	eng	iso9362_bic	`bic-BCVEVECA`	2024-10-21
`Organization:address`	EDF TORRE FINANCIERA AV.URDANETA, ESQ. LAS CARMELITAS CARACAS 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF)	eng	iso9362_bic	`bic-BCVEVECA`	2024-10-21
`Organization:country`	ve	eng	iso9362_bic	`bic-BCVEVECA`	2023-03-16
`Organization:createdAt`	1989-09-04	eng	iso9362_bic	`bic-BCVEVECA`	2023-03-16
`Organization:id`	d352ec7693265f398b5fd1c890265261abe4b7e8	eng	iso9362_bic	`bic-BCVEVECA`	2024-10-21
`Organization:modifiedAt`	2024-04-10	eng	iso9362_bic	`bic-BCVEVECA`	2024-10-21
`Organization:name`	BANCO CENTRAL DE VENEZUELA	eng	iso9362_bic	`bic-BCVEVECA`	2023-03-16
`Organization:swiftBic`	BCVEVECA	eng	iso9362_bic	`bic-BCVEVECA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BCVEVECA`	2023-03-16