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BANCO INDUSTRIAL DE VENEZUELA, C. A.

Bank · Regulator action

BANCO INDUSTRIAL DE VENEZUELA, C. A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO INDUSTRIAL DE VENEZUELA, C. A. · Banco Industrial de Venezuela, C.A.				[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	2024-12-16	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-932b6f18b7796f21fc2154d2847a083771aba822 · us-fed-79e8682314162fc0da7b5a63ab27f803f4a4eee6

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