Statements: BANCO INDUSTRIAL DE VENEZUELA, C. A.

Canonical ID: NK-cSnW5tq6eow8kPWzUZ94pi · 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:id`		f8086d072f54f29d78b04b219b722a114322a513	eng	us_fed_enforcements		`us-fed-79e8682314162fc0da7b5a63ab27f803f4a4eee6`	2024-12-05
`Company:id`		e3647f211c8cd87410f3472d403a3d231938c41e	eng	us_fed_enforcements		`us-fed-932b6f18b7796f21fc2154d2847a083771aba822`	2024-12-05