Statements: BANCO DE VENEZUELA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAV UNIVERSIDAD ESQ. DE SOCIEDAD, TORRE BANCO DE VENEZUELA, CARACAS, DISTRITO FEDERAL, VENengus_sam_exclusionsusgsa-s4mr8glgz
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mr8glgz
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm20
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm21
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8glgz
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm22
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm1x
LegalEntity:id4d484f9f0bcb4f555cfd7ac5e463c1f1ea052249engus_sam_exclusionsusgsa-s4mr8gm1x
LegalEntity:ide3618f7e426bac5e208a7049b8622c22185644b0engus_sam_exclusionsusgsa-s4mr8gm21
LegalEntity:id0969af62a7fd7a007d4b510660739350e75af623engus_sam_exclusionsusgsa-s4mr8glgz
LegalEntity:id813e552db029d3666f687e9836ebf01c9a9f7b0cengus_sam_exclusionsusgsa-s4mr8gm20
LegalEntity:idcbaacf9b243030343746ab0bce5adc88a60fcca2engus_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:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm22
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm20
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm21
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm1x
LegalEntity:topicssanctionengus_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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