Statements: Banco Industrial de Venezuela Miami Branch

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:country`		us	eng	us_fed_enforcements		`us-fed-a51508fc9cbca7254992dc726e848f6ff1693470`	2024-12-05
`Company:country`		us	eng	us_fed_enforcements		`us-fed-e72ef8d8d3a996f734e0f7ba58f1a9b50303168d`	2024-12-05