Statements: BANCO DE VENEZUELA, S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAV UNIVERSIDAD ESQ. DE SOCIEDAD, TORRE BANCO DE VENEZUELA, CARACAS, DISTRITO FEDERALengus_sam_exclusionsusgsa-s4mr8glgz
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mr8glgz
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm1x
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm22
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm20
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm21
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8glgz
LegalEntity:id8eac257b144968b6a9af98f726dd195fe595c356engus_sam_exclusionsusgsa-s4mr8gm1x
LegalEntity:idb39d409a116254b53c40eeb6c2d0366c2e0d35d8engus_sam_exclusionsusgsa-s4mr8gm21
LegalEntity:id2808eeea4b5aa2a81517efe81f23dd897d530f4eengus_sam_exclusionsusgsa-s4mr8glgz
LegalEntity:id84514523df43d813feae71ac7042e5572c91a6f5engus_sam_exclusionsusgsa-s4mr8gm20
LegalEntity:idc752b80256462457d32877509478fb93eaa81aadengus_sam_exclusionsusgsa-s4mr8gm22
LegalEntity:nameBANCO DE VENEZUELA, S.A.C.A.engus_sam_exclusionsusgsa-s4mr8gm1x
LegalEntity:nameBANCO DE VENEZUELA SA, BANCO UNIVERSALengus_sam_exclusionsusgsa-s4mr8gm20
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-s4mr8glgz
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-s4mr8gm21
LegalEntity:notes(also BANCO DE VENEZUELA SA BANCO UNIVERSAL)engus_sam_exclusionsusgsa-s4mr8gm1x
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr8gm22
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr8gm20
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr8gm21
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr8gm1x
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr8glgz
LegalEntity:uniqueEntityIdZGYHCVE43915engus_sam_exclusionsusgsa-s4mr8gm21
LegalEntity:uniqueEntityIdKAMPDLXTH317engus_sam_exclusionsusgsa-s4mr8gm22
LegalEntity:uniqueEntityIdHTFTJ3JLP9P9engus_sam_exclusionsusgsa-s4mr8glgz
LegalEntity:uniqueEntityIdPR5JBZCVVEH8engus_sam_exclusionsusgsa-s4mr8gm20
LegalEntity:uniqueEntityIdQLBPGQRF9BM5engus_sam_exclusionsusgsa-s4mr8gm1x
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