Statements: BANCO DE VENEZUELA SA BANCO UNIVERSAL

Canonical ID: NK-mAe9ydGGqEhybcAHZgtTSJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasBANCO DE VENEZUELAengus_sam_exclusionsusgsa-s4mr8glgz
LegalEntity:aliasS.A.C.A.engus_sam_exclusionsusgsa-s4mr8glgz
LegalEntity:aliasBANCO DE VENEZUELA, S.A.engus_sam_exclusionsusgsa-s4mr8glgz
LegalEntity:aliasBANCO DE VENEZUELA SAengus_sam_exclusionsusgsa-s4mr8glgz
LegalEntity:aliasBANCO UNIVERSALengus_sam_exclusionsusgsa-s4mr8glgz
Organization:aliasBanco de Venezuela, S.A.C.A.engus_ofac_sdnofac-26590
Organization:aliasBanco De Venezuelaengus_ofac_sdnofac-26590
Organization:aliasBanco de Venezuela SA, Banco Universalengus_ofac_sdnofac-26590
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