Statements: BANCO DE VENEZUELA SA BANCO UNIVERSAL

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	BANCO DE VENEZUELA SA BANCO UNIVERSAL	eng	us_sam_exclusions	`usgsa-s4mr8glgz`	2024-06-14
`Organization:name`	BANCO DE VENEZUELA SA BANCO UNIVERSAL	eng	us_ofac_sdn	`ofac-26590`	2023-04-20
`Organization:name`	BANCO DE VENEZUELA SA BANCO UNIVERSAL		us_trade_csl	`ofac-26590`	2024-05-07
`Company:name`	Banco de Venezuela SA Banco Universal		permid	`permid-5000075053`	2023-11-20