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Canonical ID: NK-mDPMnyXYx27zjRaXxoGSPm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060, Caracas | eng | us_ofac_sdn | ofac-25646 | |||
Organization:addressEntity | addr-0bda37ae923dd90fba8750b45218f23a84361f18 | eng | us_ofac_sdn | ofac-25646 | |||
Organization:country | ve | eng | us_ofac_sdn | ofac-25646 | |||
Organization:id | a431c44b23d3ed4ba61f2dc6070999faf9bfe8dd | eng | us_ofac_sdn | ofac-25646 | |||
Organization:name | Banco Internacional De Desarrollo, C.A. | eng | us_ofac_sdn | ofac-25646 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25646 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25646 | eng | us_ofac_sdn | ofac-25646 | |||
Organization:swiftBic | IDUNVECA | eng | us_ofac_sdn | ofac-25646 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25646 | |||
Organization:weakAlias | BID | eng | us_ofac_sdn | ofac-25646 | |||
Organization:website | http://www.bid.com.ve/ | eng | us_ofac_sdn | ofac-25646 | |||