Statements: BANCO DE VENEZUELA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicsfin.bankengiso9362_bicbic-VZLAVECA
Organization:topicssanctionus_trade_cslofac-26590
Organization:topicssanctionengus_ofac_sdnofac-26590
Company:topicscorp.publicpermidpermid-5000075053
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm21
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8glgz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm20
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm22
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm1x
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