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	Source dataset	Source ID	First seen
`Organization:id`	ea42e6c323f93d7c2ed55a9dec40b9e3d7fa26dd	us_trade_csl	`ofac-26590`	2024-05-07
`Organization:name`	BANCO DE VENEZUELA SA BANCO UNIVERSAL	us_trade_csl	`ofac-26590`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-26590`	2025-07-17