Statements: BANCO INDUSTRIAL DE VENEZUELA CA

Canonical ID: NK-cSnW5tq6eow8kPWzUZ94pi · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	TORRE FINACIERA FLOOR 10 3RA AV.LAS DELICIAS DESABANA GRANDE CARACAS, CHACAITO 1050 VENEZUELA (BOLIVARIAN REPUBLIC OF)	eng	iso9362_bic	`bic-INDSVEC1`	2024-10-21
`Organization:address`	EDIFICIO BANCO INDUSTRIAL ESQUINA DE TRAPOSO AVENIDA UNIVESIDAD CARACAS CARACAS 1010 POB 2054 VENEZUELA (BOLIVARIAN REPUBLIC OF)	eng	iso9362_bic	`bic-INDSVEC1`	2024-10-21
`Company:address`	Caracas, Venezuela	eng	us_fed_enforcements	`us-fed-79e8682314162fc0da7b5a63ab27f803f4a4eee6`	2024-12-05
`Company:address`	Caracas, Venezuela	eng	us_fed_enforcements	`us-fed-932b6f18b7796f21fc2154d2847a083771aba822`	2024-12-05