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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Venezuela Bank

Search guide · Data current as of 2025-04-25

Banco Latino C.A.
Company · Venezuela
BANCO INDUSTRIAL DE VENEZUELA, C. A.
Company · Regulator action · Venezuela
BANCO DE VENEZUELA SA BANCO UNIVERSAL
Company · Sanctioned entity · Venezuela
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.
Company · Sanctioned entity · Venezuela
BANCO CENTRAL DE VENEZUELA
Company · Sanctioned entity · Venezuela
Banco Industrial de Venezuela
Company · Venezuela
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA
Company · Sanctioned entity · Venezuela
Banco Union, S.A.C.A.
Company · Venezuela

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Topics

8Bank 4Sanctioned entity 2Public listed company 1Regulator action

Data sources

4Business Identifier Code (BIC) Reference Data 4PermID Open Data 4US Federal Reserve Enforcement Actions 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)1Legal Entity Identifier (LEI) Reference Data 1Research Organizations Registry

Countries

8Venezuela

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Search in: Warrants and Criminal Entities