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:id`	05ec43664b3c99ad6942abf294e55a683a8ed31b	eng	us_fed_enforcements	`us-fed-3113a963ec375b0a20e19e7842a1229959df9def`	2025-08-25
`Company:id`	b3865f25beee08a2c3c3326923e4f12b1405c6c7	eng	us_fed_enforcements	`us-fed-3113a963ec375b0a20e19e7842a1229959df9def`	2025-08-25
`Company:id`	3826cd06c9535b51c5d20e34aad55fe8bce0965c	eng	us_fed_enforcements	`us-fed-3113a963ec375b0a20e19e7842a1229959df9def`	2025-08-25