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Canonical ID: NK-mDPMnyXYx27zjRaXxoGSPm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Urb. El Rosal, Avenue Francisco de Miranda Edificio Dozsa, Piso 8, Caracas | eng | gb_hmt_sanctions | gb-hmt-11192 | |||
LegalEntity:addressEntity | addr-db445b0c2d6b9f211d2601df83d06affb755ee7e | gb_hmt_sanctions | gb-hmt-11192 | ||||
LegalEntity:alias | Banco Internacional De Desarrollo, C.A. | eng | gb_hmt_sanctions | gb-hmt-11192 | |||
LegalEntity:alias | BID | eng | gb_hmt_sanctions | gb-hmt-11192 | |||
LegalEntity:country | ve | gb_hmt_sanctions | gb-hmt-11192 | ||||
LegalEntity:createdAt | 2025-09-29 | gb_hmt_sanctions | gb-hmt-11192 | ||||
LegalEntity:id | 4d545a788570996ee014f52563aa0d8210d0503e | gb_hmt_sanctions | gb-hmt-11192 | ||||
LegalEntity:id | 7a2edf47c2db257bb60ac2bbf76a33e5e7ee0926 | gb_hmt_sanctions | gb-hmt-11192 | ||||
LegalEntity:id | d985bc8f6f1f95345b8b29e41332630204ea95df | gb_hmt_sanctions | gb-hmt-11192 | ||||
LegalEntity:modifiedAt | 2025-09-29 | gb_hmt_sanctions | gb-hmt-11192 | ||||
LegalEntity:name | BANCO INTERNACIONAL DE DESARROLLO CA | eng | gb_hmt_sanctions | gb-hmt-11192 | |||
LegalEntity:phone | +582129526563 | gb_hmt_sanctions | gb-hmt-11192 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-11192 | |||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-11192 | ||||
LegalEntity:website | https://www.bid.com.ve/ | gb_hmt_sanctions | gb-hmt-11192 | ||||