Statements: BANCO CENTRAL DE VENEZUELA

Canonical ID: NK-9ipee3J4yApfxVUXiwSYeb · 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`	Banco Central de Venezuela		permid	`permid-4296661612`	2023-11-17
`LegalEntity:name`	BANCO CENTRAL DE VENEZUELA	eng	us_sam_exclusions	`usgsa-s4mr8q0q3`	2024-06-14
`Organization:name`	Banco Central de Venezuela	eng	us_ofac_sdn	`ofac-26727`	2023-04-20
`Organization:name`	Central Bank of Venezuela		ext_ror	`ror-040ybj657`	2024-10-15
`Organization:name`	BANCO CENTRAL DE VENEZUELA		us_trade_csl	`ofac-26727`	2024-05-07