Statements: BANCO DE VENEZUELA, S.A.

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	Source dataset	Source ID	First seen
`LegalEntity:id`	15c087b8049ef421488012102f7dfc3121fef911	us_sam_exclusions	`usgsa-s4mr8gm21`	2026-01-06
`LegalEntity:id`	789975a95b49b3967cab699c36dda7d991215046	us_sam_exclusions	`usgsa-s4mr8glgz`	2026-01-06
`LegalEntity:id`	1012277792c83feac137d7a44b05bd0e7ac343d6	us_sam_exclusions	`usgsa-s4mr8gm20`	2026-01-06
`LegalEntity:id`	3ea41b553b1cb73b850a5fbcf05cf57b90cc5da3	us_sam_exclusions	`usgsa-s4mr8gm22`	2026-01-06
`LegalEntity:id`	4334e7a205d479dc48318edf56c8e65795544bf1	us_sam_exclusions	`usgsa-s4mr8gm1x`	2026-01-06