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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, AV. FRANCISCO DE MIRANDA EDIFICIO DOZSA - PISO 8, C.P. 1060, CARACAS, VEN | eng | us_sam_exclusions | usgsa-s4mrvrpxq | |||
LegalEntity:country | ve | eng | us_sam_exclusions | usgsa-s4mrvrpxq | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpxq | |||
LegalEntity:id | 9d6c9d17768a1dd89533f797fd472357e2e27aab | eng | us_sam_exclusions | usgsa-s4mrvrpxq | |||
LegalEntity:name | BANCO INTERNACIONAL DE DESARROLLO, C.A. | eng | us_sam_exclusions | usgsa-s4mrvrpxq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpxq | |||
LegalEntity:uniqueEntityId | U646P6H4JSA5 | eng | us_sam_exclusions | usgsa-s4mrvrpxq | |||