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Canonical ID: NK-mAe9ydGGqEhybcAHZgtTSJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Venezuela | permid | permid-5000075053 | ||||
Organization:address | CARACAS CARACAS VENEZUELA (BOLIVARIAN REPUBLIC OF) | eng | iso9362_bic | bic-VZLAVECA | |||
Organization:address | Av Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas, Distrito Federal | eng | us_ofac_sdn | ofac-26590 | |||
LegalEntity:address | AV UNIVERSIDAD ESQ. DE SOCIEDAD, TORRE BANCO DE VENEZUELA, CARACAS, DISTRITO FEDERAL | eng | us_sam_exclusions | usgsa-s4mr8glgz | |||
Organization:address | AV UNIVERSIDAD CARACAS DC 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF) | eng | iso9362_bic | bic-VZLAVECA | |||
Company:address | Av. Universidad, de Sociedad a Traposos, Torre Banco de Venezuela, CARACAS, DISTRITO CAPITAL, Venezuela | permid | permid-5000075053 | ||||
Organization:addressEntity | addr-967c60a14dacd672c57fe812c49b4a4bc790e659 | us_ofac_sdn | ofac-26590 | ||||
Organization:alias | Banco de Venezuela SA, Banco Universal | eng | us_ofac_sdn | ofac-26590 | |||
Organization:alias | Banco De Venezuela | eng | us_ofac_sdn | ofac-26590 | |||
Organization:alias | Banco de Venezuela, S.A.C.A. | eng | us_ofac_sdn | ofac-26590 | |||
Company:country | ve | ext_us_ofac_press_releases | ofac-pr-412ccfa1637c0deec719f0031b5c68c3b20074f3 | ||||
Company:country | ve | permid | permid-5000075053 | ||||
Organization:country | ve | us_ofac_sdn | ofac-26590 | ||||
Organization:country | ve | iso9362_bic | bic-VZLAVECA | ||||
LegalEntity:country | ve | us_sam_exclusions | usgsa-s4mr8glgz | ||||
LegalEntity:createdAt | 2019-03-22 | us_sam_exclusions | usgsa-s4mr8glgz | ||||
LegalEntity:createdAt | 2019-03-22 | us_sam_exclusions | usgsa-s4mr8gm21 | ||||
Organization:createdAt | 2009-10-31 | iso9362_bic | bic-VZLAVECA | ||||
LegalEntity:createdAt | 2019-03-22 | us_sam_exclusions | usgsa-s4mr8gm1x | ||||
LegalEntity:createdAt | 2019-03-22 | us_sam_exclusions | usgsa-s4mr8gm22 | ||||
LegalEntity:createdAt | 2019-03-22 | us_sam_exclusions | usgsa-s4mr8gm20 | ||||
Company:id | 405b002662a00ec7f81501771239306385d114c2 | permid | permid-5000075053 | ||||
LegalEntity:id | 15c087b8049ef421488012102f7dfc3121fef911 | us_sam_exclusions | usgsa-s4mr8gm21 | ||||
LegalEntity:id | 3ea41b553b1cb73b850a5fbcf05cf57b90cc5da3 | us_sam_exclusions | usgsa-s4mr8gm22 | ||||
Organization:id | ea42e6c323f93d7c2ed55a9dec40b9e3d7fa26dd | us_trade_csl | ofac-26590 | ||||
Organization:id | fe6e5297ff6f77991105271ef109af920a27aa88 | us_ofac_sdn | ofac-26590 | ||||
LegalEntity:id | 789975a95b49b3967cab699c36dda7d991215046 | us_sam_exclusions | usgsa-s4mr8glgz | ||||
Company:id | 6810f0b79a83eb5265bae611882e8fb95ee1d7db | ext_us_ofac_press_releases | ofac-pr-412ccfa1637c0deec719f0031b5c68c3b20074f3 | ||||
LegalEntity:id | 4334e7a205d479dc48318edf56c8e65795544bf1 | us_sam_exclusions | usgsa-s4mr8gm1x | ||||
Organization:id | a553830e3ddcc7919e7cd2cc46d50f953bc9f970 | iso9362_bic | bic-VZLAVECA | ||||
LegalEntity:id | 1012277792c83feac137d7a44b05bd0e7ac343d6 | us_sam_exclusions | usgsa-s4mr8gm20 | ||||
Organization:idNumber | G200099976 | eng | us_ofac_sdn | ofac-26590 | |||
Company:incorporationDate | 1890-09-02 | permid | permid-5000075053 | ||||
Company:jurisdiction | ve | permid | permid-5000075053 | ||||
Organization:modifiedAt | 2022-02-14 | iso9362_bic | bic-VZLAVECA | ||||
Organization:name | BANCO DE VENEZUELA, S.A. BANCO UNIVERSAL | eng | iso9362_bic | bic-VZLAVECA | |||
Organization:name | BANCO DE VENEZUELA SA BANCO UNIVERSAL | us_trade_csl | ofac-26590 | ||||
Organization:name | BANCO DE VENEZUELA SA BANCO UNIVERSAL | eng | us_ofac_sdn | ofac-26590 | |||
Company:name | Banco de Venezuela SA Banco Universal | permid | permid-5000075053 | ||||
LegalEntity:name | BANCO DE VENEZUELA | eng | us_sam_exclusions | usgsa-s4mr8gm21 | |||
LegalEntity:name | BANCO DE VENEZUELA SA BANCO UNIVERSAL | eng | us_sam_exclusions | usgsa-s4mr8glgz | |||
LegalEntity:name | BANCO DE VENEZUELA SA, BANCO UNIVERSAL | eng | us_sam_exclusions | usgsa-s4mr8gm20 | |||
LegalEntity:name | BANCO DE VENEZUELA, S.A. | eng | us_sam_exclusions | usgsa-s4mr8gm22 | |||
LegalEntity:name | BANCO DE VENEZUELA, S.A.C.A. | eng | us_sam_exclusions | usgsa-s4mr8gm1x | |||
Company:name | Banco de Venezuela, S.A. Banco Universal | eng | ext_us_ofac_press_releases | ofac-pr-412ccfa1637c0deec719f0031b5c68c3b20074f3 | |||
LegalEntity:notes | (also BANCO DE VENEZUELA, S.A.C.A., BANCO DE VENEZUELA SA, BANCO UNIVERSAL, BANCO DE VENEZUELA, BANCO DE VENEZUELA, S.A.) | eng | us_sam_exclusions | usgsa-s4mr8glgz | |||
LegalEntity:notes | (also BANCO DE VENEZUELA SA BANCO UNIVERSAL) | eng | us_sam_exclusions | usgsa-s4mr8gm22 | |||
LegalEntity:notes | (also BANCO DE VENEZUELA SA BANCO UNIVERSAL) | eng | us_sam_exclusions | usgsa-s4mr8gm1x | |||
LegalEntity:notes | (also BANCO DE VENEZUELA SA BANCO UNIVERSAL) | eng | us_sam_exclusions | usgsa-s4mr8gm21 | |||
LegalEntity:notes | (also BANCO DE VENEZUELA SA BANCO UNIVERSAL) | eng | us_sam_exclusions | usgsa-s4mr8gm20 | |||
Company:permId | 5000075053 | permid | permid-5000075053 | ||||
Company:phone | +582125012556 | permid | permid-5000075053 | ||||
Organization:previousName | Banco de Venezuela, S.A. | eng | us_ofac_sdn | ofac-26590 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26590 | |||
Company:ricCode | BVL.CR | permid | permid-5000075053 | ||||
Company:sourceUrl | https://permid.org/1-5000075053 | permid | permid-5000075053 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26590 | us_ofac_sdn | ofac-26590 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm636 | ext_us_ofac_press_releases | ofac-pr-412ccfa1637c0deec719f0031b5c68c3b20074f3 | ||||
Company:status | Active | permid | permid-5000075053 | ||||
Organization:swiftBic | VZLAVECA | eng | us_ofac_sdn | ofac-26590 | |||
Organization:swiftBic | VZLAVECA | eng | iso9362_bic | bic-VZLAVECA | |||
Company:ticker | BVL | permid | permid-5000075053 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26590 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8glgz | ||||
Organization:topics | sanction | us_trade_csl | ofac-26590 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8gm20 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8gm22 | ||||
Organization:topics | fin.bank | iso9362_bic | bic-VZLAVECA | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8gm1x | ||||
Company:topics | corp.public | permid | permid-5000075053 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8gm21 | ||||
LegalEntity:uniqueEntityId | HTFTJ3JLP9P9 | eng | us_sam_exclusions | usgsa-s4mr8glgz | |||
LegalEntity:uniqueEntityId | PR5JBZCVVEH8 | eng | us_sam_exclusions | usgsa-s4mr8gm20 | |||
LegalEntity:uniqueEntityId | ZGYHCVE43915 | eng | us_sam_exclusions | usgsa-s4mr8gm21 | |||
LegalEntity:uniqueEntityId | KAMPDLXTH317 | eng | us_sam_exclusions | usgsa-s4mr8gm22 | |||
LegalEntity:uniqueEntityId | QLBPGQRF9BM5 | eng | us_sam_exclusions | usgsa-s4mr8gm1x | |||
Company:website | https://www.bancodevenezuela.com/ | permid | permid-5000075053 | ||||