Statements: Banco Central de Venezuela

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAV. URDANETA, ESQUINA LAS CARMELITAS, EDIF. BANCO CENTRAL, CARACAS, VENengus_sam_exclusionsusgsa-s4mr8q0q3
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mr8q0q3
LegalEntity:createdAt2019-04-26engus_sam_exclusionsusgsa-s4mr8q0q3
LegalEntity:createdAt2019-04-26engus_sam_exclusionsusgsa-s4mr8q1dj
LegalEntity:id80c4f80fca02a54e231239f5fbeaf609e9adfd94engus_sam_exclusionsusgsa-s4mr8q1dj
LegalEntity:id8bac4261aa487d3cbfaea753dccba6363c16ffa0engus_sam_exclusionsusgsa-s4mr8q0q3
LegalEntity:nameBANCO CENTRAL DE VENEZUELAengus_sam_exclusionsusgsa-s4mr8q0q3
LegalEntity:nameCENTRAL BANK OF VENEZUELAengus_sam_exclusionsusgsa-s4mr8q1dj
LegalEntity:notes(also BANCO CENTRAL DE VENEZUELA)engus_sam_exclusionsusgsa-s4mr8q1dj
LegalEntity:notes(also CENTRAL BANK OF VENEZUELA)engus_sam_exclusionsusgsa-s4mr8q0q3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8q1dj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8q0q3
LegalEntity:uniqueEntityIdUT8KBYF97GF5engus_sam_exclusionsusgsa-s4mr8q0q3
LegalEntity:uniqueEntityIdQBCBBNCH2N25engus_sam_exclusionsusgsa-s4mr8q1dj
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