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

Financial crime · Bank

Banco Industrial de Venezuela, C. A. New York Agency, New York, New York is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco Industrial de Venezuela, C. A. New York Agency, New York, New York				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2024-04-25	Last processed	2024-10-20	First seen	2024-04-25

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Reserve Board	-	2011-04-15	-

Data sources

US Federal Reserve Enforcement Actions2,699

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

United States · FRB

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