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Canonical ID: NK-9ipee3J4yApfxVUXiwSYeb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | BANCO CENTRAL DE VENEZUELA | us_trade_csl | ofac-26727 | ||||
Organization:name | Banco Central de Venezuela | eng | us_ofac_sdn | ofac-26727 | |||
Organization:name | Central Bank of Venezuela | eng | us_ofac_press_releases | ofac-pr-046713fd7aa999b2c3b79dc0e05c021ae8b876c9 | |||
Company:name | Banco Central de Venezuela | permid | permid-4296661612 | ||||
Organization:name | Central Bank of Venezuela | ext_ror | NK-9ipee3J4yApfxVUXiwSYeb | ||||
Organization:name | BANCO CENTRAL DE VENEZUELA | eng | iso9362_bic | bic-BCVEVECA | |||
LegalEntity:name | BANCO CENTRAL DE VENEZUELA | eng | us_sam_exclusions | usgsa-s4mr8q0q3 | |||
LegalEntity:name | CENTRAL BANK OF VENEZUELA | eng | us_sam_exclusions | usgsa-s4mr8q1dj | |||