Statements: Banco Central de Venezuela

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryveengiso9362_bicbic-BCVEVECA
Organization:countryveext_us_ofac_press_releasesofac-pr-046713fd7aa999b2c3b79dc0e05c021ae8b876c9
Organization:countryveus_ofac_sdnofac-26727
Organization:countryveext_rorNK-9ipee3J4yApfxVUXiwSYeb
LegalEntity:countryveus_sam_exclusionsusgsa-s4mr8q0q3
Company:countryvepermidpermid-4296661612
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Raw data: Banco Central de Venezuela - OpenSanctions