Banco de Venezuela, S.A. Banco Universal

ID: NK-mAe9ydGGqEhybcAHZgtTSJ

Под санкциями — санкции ввели: США с 2019-03-22.

Тип: Компания
Страны: Венесуэла
Год регистрации: 1890
Дебармент: 10
Данные обновлены: 2026-09-02

Полное досье доступно по подписке.

2 записи о санкциях
10 прочих мер
5 альтернативных имён
10 идентификаторов и документов
5 адресов
1 связанный субъект

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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