Canonical ID: NK-nqb7xxNZ47BrHj5zXPMjz3
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | BANDES | eng | us_sam_exclusions | usgsa-s4mr8glgw | |||
LegalEntity:alias | FONDO DE INVERSIONES DE VENEZUELA | eng | us_sam_exclusions | usgsa-s4mr8glgw | |||
LegalEntity:alias | BANCO BANDES | eng | us_sam_exclusions | usgsa-s4mr8glgw | |||
Organization:alias | Banco Bandes | eng | us_ofac_sdn | ofac-26587 | |||
Organization:alias | BANDES | eng | us_ofac_sdn | ofac-26587 |