Statements: Banco Industrial de Venezuela Miami Branch

Canonical ID: NK-Tq6P4FPPErAtEwAmeS5ZDf · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Miami, FL	eng	us_fed_enforcements	`us-fed-e72ef8d8d3a996f734e0f7ba58f1a9b50303168d`	2024-12-05
`Company:address`	Miami, FL	eng	us_fed_enforcements	`us-fed-a51508fc9cbca7254992dc726e848f6ff1693470`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-e72ef8d8d3a996f734e0f7ba58f1a9b50303168d`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-a51508fc9cbca7254992dc726e848f6ff1693470`	2024-12-05
`Company:id`	506ed35d6577f314b24c7fae0ccd4ceaaff43b5f	eng	us_fed_enforcements	`us-fed-a51508fc9cbca7254992dc726e848f6ff1693470`	2025-08-25
`Company:id`	3c35d1f8b90128695027e69a39d3ad19bc5a8e23	eng	us_fed_enforcements	`us-fed-e72ef8d8d3a996f734e0f7ba58f1a9b50303168d`	2025-08-25
`Company:id`	0215369790e7468ff7572d8f83a2eb7ed07b1e1f	eng	us_fed_enforcements	`us-fed-a51508fc9cbca7254992dc726e848f6ff1693470`	2025-08-25
`Company:id`	ffef0bd4c58100d7e172b6e740ca57a5f3e75d4b	eng	us_fed_enforcements	`us-fed-a51508fc9cbca7254992dc726e848f6ff1693470`	2025-08-25
`Company:name`	Banco Industrial de Venezuela, C.A. Miami Agency	eng	us_fed_enforcements	`us-fed-a51508fc9cbca7254992dc726e848f6ff1693470`	2024-12-05
`Company:name`	Banco Industrial de Venezuela Miami Branch	eng	us_fed_enforcements	`us-fed-e72ef8d8d3a996f734e0f7ba58f1a9b50303168d`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-a51508fc9cbca7254992dc726e848f6ff1693470`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-e72ef8d8d3a996f734e0f7ba58f1a9b50303168d`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20001212/default.htm	eng	us_fed_enforcements	`us-fed-e72ef8d8d3a996f734e0f7ba58f1a9b50303168d`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20060714a.htm	eng	us_fed_enforcements	`us-fed-a51508fc9cbca7254992dc726e848f6ff1693470`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110415a.htm	eng	us_fed_enforcements	`us-fed-a51508fc9cbca7254992dc726e848f6ff1693470`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20050429/default.htm	eng	us_fed_enforcements	`us-fed-a51508fc9cbca7254992dc726e848f6ff1693470`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-a51508fc9cbca7254992dc726e848f6ff1693470`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-e72ef8d8d3a996f734e0f7ba58f1a9b50303168d`	2024-12-05

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