Statements: BANCO DE VENEZUELA, S.A.

Canonical ID: NK-mAe9ydGGqEhybcAHZgtTSJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressAv. Universidad, de Sociedad a Traposos, Torre Banco de Venezuela, CARACAS, DISTRITO CAPITAL, Venezuelapermidpermid-5000075053
Company:addressVenezuelapermidpermid-5000075053
Organization:addressAV UNIVERSIDAD CARACAS DC 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF)engiso9362_bicbic-VZLAVECA
LegalEntity:addressAV UNIVERSIDAD ESQ. DE SOCIEDAD, TORRE BANCO DE VENEZUELA, CARACAS, DISTRITO FEDERAL, VENengus_sam_exclusionsusgsa-s4mr8glgz
Organization:addressAv Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracasengus_ofac_sdnofac-26590
Organization:addressCARACAS CARACAS VENEZUELA (BOLIVARIAN REPUBLIC OF)engiso9362_bicbic-VZLAVECA
Organization:addressEntityaddr-f369fcf5ae015fc0aff7b3dbbbd513e3fcfa5addengus_ofac_sdnofac-26590
Organization:aliasBanco De Venezuelaengus_ofac_sdnofac-26590
Organization:aliasBanco de Venezuela SA, Banco Universalengus_ofac_sdnofac-26590
Organization:aliasBanco de Venezuela, S.A.C.A.engus_ofac_sdnofac-26590
Organization:countryveengus_ofac_sdnofac-26590
Company:countryvepermidpermid-5000075053
Company:countryveengext_us_ofac_press_releasesNK-mAe9ydGGqEhybcAHZgtTSJ
Organization:countryveengiso9362_bicbic-VZLAVECA
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mr8glgz
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm1x
Organization:createdAt2009-10-31engiso9362_bicbic-VZLAVECA
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8glgz
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm22
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm21
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm20
Company:id405b002662a00ec7f81501771239306385d114c2permidpermid-5000075053
Company:ida8d5866160e877ac766275bda30720ce8797c3a6ext_us_ofac_press_releasesNK-mAe9ydGGqEhybcAHZgtTSJ
LegalEntity:idcbaacf9b243030343746ab0bce5adc88a60fcca2engus_sam_exclusionsusgsa-s4mr8gm22
LegalEntity:id0969af62a7fd7a007d4b510660739350e75af623engus_sam_exclusionsusgsa-s4mr8glgz
Organization:ida553830e3ddcc7919e7cd2cc46d50f953bc9f970engiso9362_bicbic-VZLAVECA
Organization:idea42e6c323f93d7c2ed55a9dec40b9e3d7fa26ddus_trade_cslofac-26590
LegalEntity:ide3618f7e426bac5e208a7049b8622c22185644b0engus_sam_exclusionsusgsa-s4mr8gm21
LegalEntity:id4d484f9f0bcb4f555cfd7ac5e463c1f1ea052249engus_sam_exclusionsusgsa-s4mr8gm1x
Organization:id549e11766cd7a58b1b5ba0509b243b08a3110589engus_ofac_sdnofac-26590
LegalEntity:id813e552db029d3666f687e9836ebf01c9a9f7b0cengus_sam_exclusionsusgsa-s4mr8gm20
Organization:idNumberG200099976engus_ofac_sdnofac-26590
Company:incorporationDate1890-09-02permidpermid-5000075053
Company:jurisdictionvepermidpermid-5000075053
Organization:modifiedAt2022-02-14engiso9362_bicbic-VZLAVECA
LegalEntity:nameBANCO DE VENEZUELAengus_sam_exclusionsusgsa-s4mr8gm21
LegalEntity:nameBANCO DE VENEZUELA, S.A.engus_sam_exclusionsusgsa-s4mr8gm22
LegalEntity:nameBANCO DE VENEZUELA SA, BANCO UNIVERSALengus_sam_exclusionsusgsa-s4mr8gm20
Company:nameBanco de Venezuela SA Banco Universalpermidpermid-5000075053
Company:nameBanco de Venezuela, S.A. Banco Universalengext_us_ofac_press_releasesNK-mAe9ydGGqEhybcAHZgtTSJ
Organization:nameBANCO DE VENEZUELA SA BANCO UNIVERSALengus_ofac_sdnofac-26590
Organization:nameBANCO DE VENEZUELA SA BANCO UNIVERSALus_trade_cslofac-26590
LegalEntity:nameBANCO DE VENEZUELA, S.A.C.A.engus_sam_exclusionsusgsa-s4mr8gm1x
Organization:nameBANCO DE VENEZUELA, S.A. BANCO UNIVERSALengiso9362_bicbic-VZLAVECA
LegalEntity:nameBANCO DE VENEZUELA SA BANCO UNIVERSALengus_sam_exclusionsusgsa-s4mr8glgz
LegalEntity:notes(also BANCO DE VENEZUELA SA BANCO UNIVERSAL)engus_sam_exclusionsusgsa-s4mr8gm21
LegalEntity:notes(also BANCO DE VENEZUELA, S.A.C.A., BANCO DE VENEZUELA SA, BANCO UNIVERSAL, BANCO DE VENEZUELA, BANCO DE VENEZUELA, S.A.)engus_sam_exclusionsusgsa-s4mr8glgz
LegalEntity:notes(also BANCO DE VENEZUELA SA BANCO UNIVERSAL)engus_sam_exclusionsusgsa-s4mr8gm20
LegalEntity:notes(also BANCO DE VENEZUELA SA BANCO UNIVERSAL)engus_sam_exclusionsusgsa-s4mr8gm22
LegalEntity:notes(also BANCO DE VENEZUELA SA BANCO UNIVERSAL)engus_sam_exclusionsusgsa-s4mr8gm1x
Company:permId5000075053permidpermid-5000075053
Company:phone+582125012556permidpermid-5000075053
Organization:previousNameBanco de Venezuela, S.A.engus_ofac_sdnofac-26590
Organization:programIdUS-VENengus_ofac_sdnofac-26590
Company:ricCodeBVL.CRpermidpermid-5000075053
Company:sourceUrl https://permid.org/1-5000075053permidpermid-5000075053
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26590engus_ofac_sdnofac-26590
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm636engext_us_ofac_press_releasesNK-mAe9ydGGqEhybcAHZgtTSJ
Company:statusActivepermidpermid-5000075053
Organization:swiftBicVZLAVECAengus_ofac_sdnofac-26590
Organization:swiftBicVZLAVECAengiso9362_bicbic-VZLAVECA
Company:tickerBVLpermidpermid-5000075053
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm20
Company:topicscorp.publicpermidpermid-5000075053
Organization:topicsfin.bankengiso9362_bicbic-VZLAVECA
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm22
Organization:topicssanctionus_trade_cslofac-26590
Organization:topicssanctionengus_ofac_sdnofac-26590
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm1x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm21
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8glgz
LegalEntity:uniqueEntityIdHTFTJ3JLP9P9engus_sam_exclusionsusgsa-s4mr8glgz
LegalEntity:uniqueEntityIdQLBPGQRF9BM5engus_sam_exclusionsusgsa-s4mr8gm1x
LegalEntity:uniqueEntityIdKAMPDLXTH317engus_sam_exclusionsusgsa-s4mr8gm22
LegalEntity:uniqueEntityIdPR5JBZCVVEH8engus_sam_exclusionsusgsa-s4mr8gm20
LegalEntity:uniqueEntityIdZGYHCVE43915engus_sam_exclusionsusgsa-s4mr8gm21
Company:website https://www.bancodevenezuela.com/permidpermid-5000075053
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