Canonical ID: NK-nqb7xxNZ47BrHj5zXPMjz3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ESQ TRAPOSOS, EDIFICIO BANDES FLOOR PB AV. UNIVERSIDAD, BANDES SECTOR CARACAS, DISTRITO CAPITAL 1050 VENEZUELA (BOLIVARIAN REPUBLIC OF) | eng | iso9362_bic | bic-FIVVVECA | |||
Organization:address | EDIFICIO BANDES FLOOR PB AV. UNIVERSIDAD, BANDES SECTOR ESQ TRAPOSOS CARACAS CARACAS 1050 VENEZUELA (BOLIVARIAN REPUBLIC OF) | eng | iso9362_bic | bic-FIVVVECA | |||
Company:address | Av. Universidad, esquinas de Traposos a Colon, Torre Bandes, CARACAS, DISTRITO CAPITAL, Venezuela | permid | lei-52990049IEUGB01L0409 | ||||
Company:address | University avenue, coners of Traposos to Colon, CARACAS, DISTRITO CAPITAL, 2041, Venezuela | permid | lei-52990049IEUGB01L0409 | ||||
LegalEntity:address | AV. UNIVERSIDAD, ESQ. DE TRAPOSOS A COLON, P-1, TORRE BANDES, CARACAS 1010, DISTRITO FEDERAL, VEN | eng | us_sam_exclusions | usgsa-s4mr8glgw | |||
Organization:address | Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, 1010 CARACAS | eng | us_ofac_sdn | ofac-26587 | |||
Organization:address | Edificio Fondo de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a Traposos, Caracas | eng | us_ofac_sdn | ofac-26587 | |||
Organization:address | University avenue, coners of Traposos to Colon, Caracas 2041, A | ext_gleif | lei-52990049IEUGB01L0409 | ||||