Statements: VEF Banka

Canonical ID: us-fincen-17653988b7c409ba7874630b8e4439290616fe1f · 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:name`		VEF Banka		us_fincen_special_measures		`us-fincen-17653988b7c409ba7874630b8e4439290616fe1f`	2024-07-22