Statements: Banco Industrial de Venezuela, C.A. New York Agency

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

PropertyValueLangSource datasetSource IDFirst seen
Company:nameBANCO INDUSTRIAL DE VENEZUELA, C. A. NEW YORK AGENCYengus_fed_enforcementsus-fed-615d00c203128f417ac02a0b6aaf0a1c87d52b21
Company:nameBanco Industrial de Venezuela, C.A. New York Agencyengus_fed_enforcementsus-fed-3113a963ec375b0a20e19e7842a1229959df9def
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Raw data: Banco Industrial de Venezuela, C.A. New York Agency - OpenSanctions