Statements: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA

Canonical ID: NK-nqb7xxNZ47BrHj5zXPMjz3 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	f0ba11552ba49eba9e3b5e18fd805409fedff632		permid	`lei-52990049IEUGB01L0409`	2024-04-07
`Organization:id`	0c1cf10403c03222829cf1a3469cb4dcc6803bd8		ext_gleif	`lei-52990049IEUGB01L0409`	2024-08-07
`Organization:id`	554653e0939806eb767b4facd5cd13e5340b55af		us_trade_csl	`ofac-26587`	2024-05-07
`LegalEntity:id`	182082f04b99bd32ddf48edc32932958f07dd819	eng	us_sam_exclusions	`usgsa-s4mr8glgw`	2024-09-10
`Organization:id`	a2596d25c382decf38d0119f15445e99a5f766f4	eng	us_ofac_sdn	`ofac-26587`	2024-03-05