Statements: BANCO INDUSTRIAL DE VENEZUELA, C. A. MIAMI AGENCY

Canonical ID: us-fed-7df632b3a7997e182b5f7f4a20aa3383cfdfa7bf · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Miami, Florida	eng	us_fed_enforcements	`us-fed-7df632b3a7997e182b5f7f4a20aa3383cfdfa7bf`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-7df632b3a7997e182b5f7f4a20aa3383cfdfa7bf`	2024-12-05
`Company:id`	135126307922368b8396a0149659f35f7bf70596	eng	us_fed_enforcements	`us-fed-7df632b3a7997e182b5f7f4a20aa3383cfdfa7bf`	2025-08-25
`Company:name`	BANCO INDUSTRIAL DE VENEZUELA, C. A. MIAMI AGENCY	eng	us_fed_enforcements	`us-fed-7df632b3a7997e182b5f7f4a20aa3383cfdfa7bf`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-7df632b3a7997e182b5f7f4a20aa3383cfdfa7bf`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110415a.htm	eng	us_fed_enforcements	`us-fed-7df632b3a7997e182b5f7f4a20aa3383cfdfa7bf`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-7df632b3a7997e182b5f7f4a20aa3383cfdfa7bf`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-7df632b3a7997e182b5f7f4a20aa3383cfdfa7bf`	2024-12-05