Statements: BANCO DE VENEZUELA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracasengus_ofac_sdnofac-26590
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
Organization:id549e11766cd7a58b1b5ba0509b243b08a3110589engus_ofac_sdnofac-26590
Organization:idNumberG200099976engus_ofac_sdnofac-26590
Organization:nameBANCO DE VENEZUELA SA BANCO UNIVERSALengus_ofac_sdnofac-26590
Organization:previousNameBanco de Venezuela, S.A.engus_ofac_sdnofac-26590
Organization:programIdUS-VENengus_ofac_sdnofac-26590
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26590engus_ofac_sdnofac-26590
Organization:swiftBicVZLAVECAengus_ofac_sdnofac-26590
Organization:topicssanctionengus_ofac_sdnofac-26590
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