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: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/newsevents/pressreleases/enforcement20060714a.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:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20001212/default.htm	eng	us_fed_enforcements	`us-fed-e72ef8d8d3a996f734e0f7ba58f1a9b50303168d`	2025-08-25