Statements: BANCO DE VENEZUELA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAV UNIVERSIDAD CARACAS DC 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF)engiso9362_bicbic-VZLAVECA
Organization:addressCARACAS CARACAS VENEZUELA (BOLIVARIAN REPUBLIC OF)engiso9362_bicbic-VZLAVECA
Company:addressAv. Universidad, de Sociedad a Traposos, Torre Banco de Venezuela, CARACAS, DISTRITO CAPITAL, Venezuelapermidpermid-5000075053
Company:addressVenezuelapermidpermid-5000075053
LegalEntity:addressAV UNIVERSIDAD ESQ. DE SOCIEDAD, TORRE BANCO DE VENEZUELA, CARACAS, DISTRITO FEDERAL, VENengus_sam_exclusionsusgsa-s4mr8glgz
Organization:addressAv Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracasengus_ofac_sdnofac-26590
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Raw data: BANCO DE VENEZUELA - OpenSanctions