Statements: BANCO DE VENEZUELA SA BANCO UNIVERSAL

Canonical ID: NK-mAe9ydGGqEhybcAHZgtTSJ · 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
`LegalEntity:id`	3b603acca4611a2a9950f01a885d82102b73f302	eng	us_sam_exclusions	`usgsa-s4mr8glgz`	2024-09-10
`Organization:id`	ea42e6c323f93d7c2ed55a9dec40b9e3d7fa26dd		us_trade_csl	`ofac-26590`	2024-05-07
`Organization:id`	6c86dfaae37e2af9ee089078ba9fdf0f6f007879	eng	us_ofac_sdn	`ofac-26590`	2024-03-05
`Company:id`	405b002662a00ec7f81501771239306385d114c2		permid	`permid-5000075053`	2023-11-20