Statements: BANCO DE VENEZUELA SA BANCO UNIVERSAL

Canonical ID: NK-mAe9ydGGqEhybcAHZgtTSJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:id405b002662a00ec7f81501771239306385d114c2permidpermid-5000075053
LegalEntity:id3b603acca4611a2a9950f01a885d82102b73f302engus_sam_exclusionsusgsa-s4mr8glgz
Organization:id6c86dfaae37e2af9ee089078ba9fdf0f6f007879engus_ofac_sdnofac-26590
Organization:idea42e6c323f93d7c2ed55a9dec40b9e3d7fa26ddus_trade_cslofac-26590
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