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Banco Industrial de Venezuela

Bank

Banco Industrial de Venezuela is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco Industrial de Venezuela				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Venezuela				[sources]
Registration number	not available				[sources]
Address	Caracas, Venezuela				[sources]
Last change	2024-12-05	Last processed	2024-12-05	First seen	2024-12-05

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-c2e34068bda34b5cde5817451c64b089ce523a39 · us-fed-1ab28db5bf67458f7f127f47ff693210670f2ce6

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