Statements: Cease and desist order and assessment of civil money penalties against Banco Industrial de Venezuela

Canonical ID: us-fed-26062018c12abfe52ff9dab4ef596b43deb50c9f · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2011-04-15	eng	us_fed_enforcements		`us-fed-26062018c12abfe52ff9dab4ef596b43deb50c9f`	2025-08-22