Statements: BANCO CENTRAL DE VENEZUELA

Canonical ID: NK-9ipee3J4yApfxVUXiwSYeb · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	CENTRAL BANK OF VENEZUELA	eng	us_sam_exclusions	`usgsa-s4mr8q0q3`	2024-09-10
`Organization:alias`	Banco Central de Venezuela	spa	ext_ror	`ror-040ybj657`	2024-10-15
`Organization:alias`	Central Bank of Venezuela	eng	us_ofac_sdn	`ofac-26727`	2023-04-20