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Canonical ID: NK-cSnW5tq6eow8kPWzUZ94pi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | EDIFICIO BANCO INDUSTRIAL ESQUINA DE TRAPOSO AVENIDA UNIVESIDAD CARACAS CARACAS 1010 POB 2054 VENEZUELA (BOLIVARIAN REPUBLIC OF) | eng | iso9362_bic | bic-INDSVEC1 | |||
Company:address | Caracas, Venezuela | eng | us_fed_enforcements | us-fed-79e8682314162fc0da7b5a63ab27f803f4a4eee6 | |||
Company:address | Caracas, Venezuela | eng | us_fed_enforcements | us-fed-932b6f18b7796f21fc2154d2847a083771aba822 | |||
Organization:address | TORRE FINACIERA FLOOR 10 3RA AV.LAS DELICIAS DESABANA GRANDE CARACAS, CHACAITO 1050 VENEZUELA (BOLIVARIAN REPUBLIC OF) | eng | iso9362_bic | bic-INDSVEC1 | |||
Company:country | ve | eng | us_fed_enforcements | us-fed-932b6f18b7796f21fc2154d2847a083771aba822 | |||
Organization:country | ve | eng | iso9362_bic | bic-INDSVEC1 | |||
Company:country | ve | eng | us_fed_enforcements | us-fed-79e8682314162fc0da7b5a63ab27f803f4a4eee6 | |||
Organization:createdAt | 2018-04-14 | eng | iso9362_bic | bic-INDSVEC1 | |||
Organization:id | bb00e70f4f49434220ef76b857281cddbefa02dd | eng | iso9362_bic | bic-INDSVEC1 | |||
Company:id | 6c6353cc1fedf269d7f1a4a099b321845df6618a | eng | us_fed_enforcements | us-fed-932b6f18b7796f21fc2154d2847a083771aba822 | |||
Company:id | 9daece17c6d17962ae1ec3bcb726113d48e9e7b9 | eng | us_fed_enforcements | us-fed-932b6f18b7796f21fc2154d2847a083771aba822 | |||
Company:id | 6f28d7dcada8ec26e68e289580b89acb9c14d20e | eng | us_fed_enforcements | us-fed-79e8682314162fc0da7b5a63ab27f803f4a4eee6 | |||
Company:id | 9fa9f6b21d86014217638dd13db0ed43342aa2b9 | eng | us_fed_enforcements | us-fed-932b6f18b7796f21fc2154d2847a083771aba822 | |||
Organization:modifiedAt | 2024-07-09 | eng | iso9362_bic | bic-INDSVEC1 | |||
Organization:name | BANCO INDUSTRIAL DE VENEZUELA CA | eng | iso9362_bic | bic-INDSVEC1 | |||
Company:name | BANCO INDUSTRIAL DE VENEZUELA, C. A. | eng | us_fed_enforcements | us-fed-79e8682314162fc0da7b5a63ab27f803f4a4eee6 | |||
Company:name | Banco Industrial de Venezuela, C.A. | eng | us_fed_enforcements | us-fed-932b6f18b7796f21fc2154d2847a083771aba822 | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-79e8682314162fc0da7b5a63ab27f803f4a4eee6 | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-932b6f18b7796f21fc2154d2847a083771aba822 | |||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110415a.htm | eng | us_fed_enforcements | us-fed-932b6f18b7796f21fc2154d2847a083771aba822 | |||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110415a.htm | eng | us_fed_enforcements | us-fed-79e8682314162fc0da7b5a63ab27f803f4a4eee6 | |||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20060714a.htm | eng | us_fed_enforcements | us-fed-932b6f18b7796f21fc2154d2847a083771aba822 | |||
Company:sourceUrl | https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20050429/default.htm | eng | us_fed_enforcements | us-fed-932b6f18b7796f21fc2154d2847a083771aba822 | |||
Organization:swiftBic | INDSVEC1 | eng | iso9362_bic | bic-INDSVEC1 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-INDSVEC1 | |||
Company:topics | reg.action | eng | us_fed_enforcements | us-fed-79e8682314162fc0da7b5a63ab27f803f4a4eee6 | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-79e8682314162fc0da7b5a63ab27f803f4a4eee6 | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-932b6f18b7796f21fc2154d2847a083771aba822 | |||