Statements: Banco Central de Venezuela

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressEntityaddr-efe5a6916a5e65098fc50b133b3ed7df47686528engus_ofac_sdnofac-26727
Organization:addressEntityaddr-010f47a1766cd81b83f5789edf330d873f0532f1engus_ofac_sdnofac-26727
Organization:aliasCentral Bank of Venezuelaengus_ofac_sdnofac-26727
Organization:countryveengus_ofac_sdnofac-26727
Organization:ide19c1fca89a8868e964a907daa9510527537561dengus_ofac_sdnofac-26727
Organization:nameBanco Central de Venezuelaengus_ofac_sdnofac-26727
Organization:programIdUS-VENengus_ofac_sdnofac-26727
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26727engus_ofac_sdnofac-26727
Organization:swiftBicBCVEVECAengus_ofac_sdnofac-26727
Organization:taxNumberG200001100engus_ofac_sdnofac-26727
Organization:topicssanctionengus_ofac_sdnofac-26727
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