Statements: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA

Canonical ID: NK-nqb7xxNZ47BrHj5zXPMjz3 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	University avenue, coners of Traposos to Colon, CARACAS, DISTRITO CAPITAL, 2041, Venezuela		permid	`lei-52990049IEUGB01L0409`	2024-04-07
`Company:address`	Av. Universidad, esquinas de Traposos a Colon, Torre Bandes, CARACAS, DISTRITO CAPITAL, Venezuela		permid	`lei-52990049IEUGB01L0409`	2023-12-02
`LegalEntity:address`	AV. UNIVERSIDAD, ESQ. DE TRAPOSOS A COLON, P-1, TORRE BANDES, CARACAS 1010, DISTRITO FEDERAL, VEN	eng	us_sam_exclusions	`usgsa-s4mr8glgw`	2024-06-14
`Organization:address`	Edificio Fondo de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a Traposos, Caracas	eng	us_ofac_sdn	`ofac-26587`	2023-11-17
`Organization:address`	Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, 1010 CARACAS	eng	us_ofac_sdn	`ofac-26587`	2023-11-17
`Organization:address`	University avenue, coners of Traposos to Colon, Caracas 2041, VE-A		ext_gleif	`lei-52990049IEUGB01L0409`	2024-08-07