Statements: BANCO DE VENEZUELA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	e3618f7e426bac5e208a7049b8622c22185644b0	eng	us_sam_exclusions	`usgsa-s4mr8gm21`	2025-07-23
`LegalEntity:id`	0969af62a7fd7a007d4b510660739350e75af623	eng	us_sam_exclusions	`usgsa-s4mr8glgz`	2025-07-23
`LegalEntity:id`	813e552db029d3666f687e9836ebf01c9a9f7b0c	eng	us_sam_exclusions	`usgsa-s4mr8gm20`	2025-07-23
`LegalEntity:id`	cbaacf9b243030343746ab0bce5adc88a60fcca2	eng	us_sam_exclusions	`usgsa-s4mr8gm22`	2025-07-23
`LegalEntity:id`	4d484f9f0bcb4f555cfd7ac5e463c1f1ea052249	eng	us_sam_exclusions	`usgsa-s4mr8gm1x`	2025-07-23