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Canonical ID: NK-9ipee3J4yApfxVUXiwSYeb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Av. Urdaneta, Esquina de Carmelitas, Distrito Capital, Caracas 1010 | eng | us_ofac_sdn | ofac-26727 | |||
Organization:address | Av. Urdaneta, Esquina Las Carmelitas, Edif. Banco Central, Caracas | eng | us_ofac_sdn | ofac-26727 | |||
Organization:addressEntity | addr-2e8c70307e87fd472b31fc59055001a4e606629c | us_ofac_sdn | ofac-26727 | ||||
Organization:addressEntity | addr-700238130b86a97efba47755ddcb1cca7fab2bf8 | us_ofac_sdn | ofac-26727 | ||||
Organization:alias | Central Bank of Venezuela | eng | us_ofac_sdn | ofac-26727 | |||
Organization:country | ve | us_ofac_sdn | ofac-26727 | ||||
Organization:id | 2216f82f1bbba108495ba3986583bf44d8a145ac | us_ofac_sdn | ofac-26727 | ||||
Organization:name | Banco Central de Venezuela | eng | us_ofac_sdn | ofac-26727 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26727 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26727 | us_ofac_sdn | ofac-26727 | ||||
Organization:swiftBic | BCVEVECA | eng | us_ofac_sdn | ofac-26727 | |||
Organization:taxNumber | G200001100 | eng | us_ofac_sdn | ofac-26727 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-26727 | ||||