Banco Industrial de Venezuela
Restricted
Banco Industrial de Venezuela is found actively sanctioned on 1 sanction list.
Banco Industrial de Venezuela is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which Banco Industrial de Venezuela is known as:
- Banco Industrial de Venezuela Miami Branch
- Banco Industrial de Venezuela
Our sanctions database shows 1 different Address for Banco Industrial de Venezuela:
Caracas, Venezuela
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Banco Industrial de Venezuela Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Board of Governors of the Federal Reserve System of U.S. | Apr 15, 2011 | active |
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