Statements: Banco Central de Venezuela

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv. Urdaneta, Esquina Las Carmelitas, Edif. Banco Central, Caracasengus_ofac_sdnofac-26727
Organization:addressAv. Urdaneta, Esquina de Carmelitas, Distrito Capital, 1010 Caracasengus_ofac_sdnofac-26727
Organization:addressEDF TORRE FINANCIERA AV.URDANETA, ESQ. LAS CARMELITAS CARACAS 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF)engiso9362_bicbic-BCVEVECA
Organization:addressEDF TORRE FINANCIERA AV.URDANETA, ESQ. LAS CARMELITAS CARACAS CARACAS 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF)engiso9362_bicbic-BCVEVECA
Company:addressAv. Urdaneta esq. Las Carmelitas, Apartado 2017, Carmelitas, CARACAS, DISTRITO CAPITAL, 1010, Venezuelapermidpermid-4296661612
LegalEntity:addressAV. URDANETA, ESQUINA LAS CARMELITAS, EDIF. BANCO CENTRAL, CARACAS, VENengus_sam_exclusionsusgsa-s4mr8q0q3
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