1998-05-20 - 2000-12-12;2000-12-12 - 2005-04-21;2005-04-21 - 2006-07-05;2006-07-05 - 2018-01-03;2011-04-15;2011-04-15 - 2017-12-21 — Banco Industrial de Venezuela
Terminated
Federal Reserve · effective 2024-12-05 · terminated 2026-09-11
Key facts
- Action ID
- NK-cSnW5tq6eow8kPWzUZ94pi
- Banking organization
- Banco Industrial de Venezuela
- Action type
- 1998-05-20 - 2000-12-12;2000-12-12 - 2005-04-21;2005-04-21 - 2006-07-05;2006-07-05 - 2018-01-03;2011-04-15;2011-04-15 - 2017-12-21
- Effective date
- 2024-12-05
- Termination date
- 2026-09-11
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗