Statements: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasBANDESengus_sam_exclusionsusgsa-s4mr8glgw
LegalEntity:aliasFONDO DE INVERSIONES DE VENEZUELAengus_sam_exclusionsusgsa-s4mr8glgw
LegalEntity:aliasBANCO BANDESengus_sam_exclusionsusgsa-s4mr8glgw
Organization:aliasBANDESengus_ofac_sdnofac-26587
Organization:aliasBanco Bandesengus_ofac_sdnofac-26587
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