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	Lang	Source dataset	Source ID	First seen
`Organization:name`	BANCO DE VENEZUELA, S.A. BANCO UNIVERSAL	eng	iso9362_bic	`bic-VZLAVECA`	2023-03-16
`Company:name`	Banco de Venezuela SA Banco Universal		permid	`permid-5000075053`	2023-11-20
`Organization:name`	BANCO DE VENEZUELA SA BANCO UNIVERSAL	eng	us_ofac_sdn	`ofac-26590`	2023-04-20
`Company:name`	Banco de Venezuela, S.A. Banco Universal	eng	ext_us_ofac_press_releases	`ofac-pr-412ccfa1637c0deec719f0031b5c68c3b20074f3`	2025-12-31
`Organization:name`	BANCO DE VENEZUELA SA BANCO UNIVERSAL		us_trade_csl	`ofac-26590`	2024-05-07
`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