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
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110415a.htm	eng	us_fed_enforcements	`us-fed-79e8682314162fc0da7b5a63ab27f803f4a4eee6`	2025-08-25
`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