Canonical ID: NK-mAe9ydGGqEhybcAHZgtTSJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | BANCO DE VENEZUELA, S.A. BANCO UNIVERSAL | eng | iso9362_bic | bic-VZLAVECA | |||
Company:name | Banco de Venezuela SA Banco Universal | permid | permid-5000075053 | ||||
Company:name | Banco de Venezuela, S.A. Banco Universal | eng | ext_us_ofac_press_releases | NK-mAe9ydGGqEhybcAHZgtTSJ | |||
LegalEntity:name | BANCO DE VENEZUELA | eng | us_sam_exclusions | usgsa-s4mr8gm21 | |||
LegalEntity:name | BANCO DE VENEZUELA SA BANCO UNIVERSAL | eng | us_sam_exclusions | usgsa-s4mr8glgz | |||
LegalEntity:name | BANCO DE VENEZUELA SA, BANCO UNIVERSAL | eng | us_sam_exclusions | usgsa-s4mr8gm20 | |||
LegalEntity:name | BANCO DE VENEZUELA, S.A. | eng | us_sam_exclusions | usgsa-s4mr8gm22 | |||
LegalEntity:name | BANCO DE VENEZUELA, S.A.C.A. | eng | us_sam_exclusions | usgsa-s4mr8gm1x | |||
Organization:name | BANCO DE VENEZUELA SA BANCO UNIVERSAL | eng | us_ofac_sdn | ofac-26590 | |||
Organization:name | BANCO DE VENEZUELA SA BANCO UNIVERSAL | us_trade_csl | ofac-26590 | ||||