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:topics`	fin.bank	eng	iso9362_bic	`bic-INDSVEC1`	2023-03-16
`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
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-932b6f18b7796f21fc2154d2847a083771aba822`	2024-12-05