Statements: Banco Internacional De Desarrollo, C.A.

Canonical ID: NK-MT94ztAAq83jak8nZdiMeY · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	ve		ir_uani_business_registry	`ir-br-co-cb1e3e68d380d1459833d0ca93715a4e5ee70359`	2024-09-27
`LegalEntity:country`	ve		ch_seco_sanctions	`ch-seco-9091`	2023-04-20
`Organization:country`	ve	eng	us_ofac_sdn	`ofac-25646`	2023-04-20