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Canonical ID: NK-mAe9ydGGqEhybcAHZgtTSJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Av Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas | eng | us_ofac_sdn | ofac-26590 | |||
Organization:addressEntity | addr-f369fcf5ae015fc0aff7b3dbbbd513e3fcfa5add | us_ofac_sdn | ofac-26590 | ||||
Organization:alias | Banco De Venezuela | eng | us_ofac_sdn | ofac-26590 | |||
Organization:alias | Banco de Venezuela SA, Banco Universal | eng | us_ofac_sdn | ofac-26590 | |||
Organization:alias | Banco de Venezuela, S.A.C.A. | eng | us_ofac_sdn | ofac-26590 | |||
Organization:country | ve | us_ofac_sdn | ofac-26590 | ||||
Organization:id | 2f7d8fdbe460dda0c7aba2c81c7ff9468cc81726 | us_ofac_sdn | ofac-26590 | ||||
Organization:idNumber | G200099976 | eng | us_ofac_sdn | ofac-26590 | |||
Organization:name | BANCO DE VENEZUELA SA BANCO UNIVERSAL | eng | us_ofac_sdn | ofac-26590 | |||
Organization:previousName | Banco de Venezuela, S.A. | eng | us_ofac_sdn | ofac-26590 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26590 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26590 | us_ofac_sdn | ofac-26590 | ||||
Organization:swiftBic | VZLAVECA | eng | us_ofac_sdn | ofac-26590 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-26590 | ||||