Statements: Banco Internacional De Desarrollo, C.A.

Canonical ID: NK-MT94ztAAq83jak8nZdiMeY · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060, Venezuela		ch_seco_sanctions		`ch-seco-9091`	2024-11-12
`Organization:address`		Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060, Caracas	eng	us_ofac_sdn		`ofac-25646`	2023-11-17