Statements: Banco Industrial de Venezuela, C.A. New York Agency

Canonical ID: us-fed-3113a963ec375b0a20e19e7842a1229959df9def · Entity type: Company (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
`Company:address`	New York, NY	eng	us_fed_enforcements	`us-fed-3113a963ec375b0a20e19e7842a1229959df9def`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-3113a963ec375b0a20e19e7842a1229959df9def`	2024-12-05
`Company:id`	05ec43664b3c99ad6942abf294e55a683a8ed31b	eng	us_fed_enforcements	`us-fed-3113a963ec375b0a20e19e7842a1229959df9def`	2025-08-25
`Company:id`	3826cd06c9535b51c5d20e34aad55fe8bce0965c	eng	us_fed_enforcements	`us-fed-3113a963ec375b0a20e19e7842a1229959df9def`	2025-08-25
`Company:id`	b3865f25beee08a2c3c3326923e4f12b1405c6c7	eng	us_fed_enforcements	`us-fed-3113a963ec375b0a20e19e7842a1229959df9def`	2025-08-25
`Company:name`	Banco Industrial de Venezuela, C.A. New York Agency	eng	us_fed_enforcements	`us-fed-3113a963ec375b0a20e19e7842a1229959df9def`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-3113a963ec375b0a20e19e7842a1229959df9def`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20060714a.htm	eng	us_fed_enforcements	`us-fed-3113a963ec375b0a20e19e7842a1229959df9def`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20050429/default.htm	eng	us_fed_enforcements	`us-fed-3113a963ec375b0a20e19e7842a1229959df9def`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110415a.htm	eng	us_fed_enforcements	`us-fed-3113a963ec375b0a20e19e7842a1229959df9def`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-3113a963ec375b0a20e19e7842a1229959df9def`	2024-12-05

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