Statements: Banco Industrial de Venezuela, C.A.

Canonical ID: NK-cSnW5tq6eow8kPWzUZ94pi · 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:address`	Caracas, Venezuela	eng	us_fed_enforcements	`us-fed-932b6f18b7796f21fc2154d2847a083771aba822`	2024-12-05
`Company:address`	Caracas, Venezuela	eng	us_fed_enforcements	`us-fed-79e8682314162fc0da7b5a63ab27f803f4a4eee6`	2024-12-05
`Company:country`	ve	eng	us_fed_enforcements	`us-fed-932b6f18b7796f21fc2154d2847a083771aba822`	2024-12-05
`Company:country`	ve	eng	us_fed_enforcements	`us-fed-79e8682314162fc0da7b5a63ab27f803f4a4eee6`	2024-12-05
`Company:id`	6f28d7dcada8ec26e68e289580b89acb9c14d20e	eng	us_fed_enforcements	`us-fed-79e8682314162fc0da7b5a63ab27f803f4a4eee6`	2025-08-25
`Company:id`	9daece17c6d17962ae1ec3bcb726113d48e9e7b9	eng	us_fed_enforcements	`us-fed-932b6f18b7796f21fc2154d2847a083771aba822`	2025-08-25
`Company:id`	9fa9f6b21d86014217638dd13db0ed43342aa2b9	eng	us_fed_enforcements	`us-fed-932b6f18b7796f21fc2154d2847a083771aba822`	2025-08-25
`Company:id`	6c6353cc1fedf269d7f1a4a099b321845df6618a	eng	us_fed_enforcements	`us-fed-932b6f18b7796f21fc2154d2847a083771aba822`	2025-08-25
`Company:name`	BANCO INDUSTRIAL DE VENEZUELA, C. A.	eng	us_fed_enforcements	`us-fed-79e8682314162fc0da7b5a63ab27f803f4a4eee6`	2024-12-05
`Company:name`	Banco Industrial de Venezuela, C.A.	eng	us_fed_enforcements	`us-fed-932b6f18b7796f21fc2154d2847a083771aba822`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-932b6f18b7796f21fc2154d2847a083771aba822`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-79e8682314162fc0da7b5a63ab27f803f4a4eee6`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110415a.htm	eng	us_fed_enforcements	`us-fed-932b6f18b7796f21fc2154d2847a083771aba822`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20060714a.htm	eng	us_fed_enforcements	`us-fed-932b6f18b7796f21fc2154d2847a083771aba822`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20050429/default.htm	eng	us_fed_enforcements	`us-fed-932b6f18b7796f21fc2154d2847a083771aba822`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110415a.htm	eng	us_fed_enforcements	`us-fed-79e8682314162fc0da7b5a63ab27f803f4a4eee6`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-932b6f18b7796f21fc2154d2847a083771aba822`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-79e8682314162fc0da7b5a63ab27f803f4a4eee6`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-79e8682314162fc0da7b5a63ab27f803f4a4eee6`	2024-12-05

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