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:name`	BANCO DE VENEZUELA	eng	us_sam_exclusions	`usgsa-s4mr8gm21`	2024-06-14
`LegalEntity:name`	BANCO DE VENEZUELA SA BANCO UNIVERSAL	eng	us_sam_exclusions	`usgsa-s4mr8glgz`	2024-06-14
`LegalEntity:name`	BANCO DE VENEZUELA SA, BANCO UNIVERSAL	eng	us_sam_exclusions	`usgsa-s4mr8gm20`	2024-06-14
`LegalEntity:name`	BANCO DE VENEZUELA, S.A.	eng	us_sam_exclusions	`usgsa-s4mr8gm22`	2024-06-14
`LegalEntity:name`	BANCO DE VENEZUELA, S.A.C.A.	eng	us_sam_exclusions	`usgsa-s4mr8gm1x`	2024-06-14