Actors / Bank · Venezuela
Central Bank of Venezuela (BCV)
Appears in 2 cases in this database. Roles as given in the documented record.
| Case | Role | Country | Period | Instrument |
|---|---|---|---|---|
| Orinoco Mining Arc: decree, state gold business and measured harm | Sole legal buyer of Arc gold | Venezuela | 2011–2026 | Mining |
| Venezuelan gold exports to Turkey and the UAE and US sanctions on Minerven and the Central Bank | Seller of the gold; sanctioned 17 April 2019 | Venezuela | 2018–2026 | Mining |
Appears alongside
Government of Venezuela ×2Minerven (Venezuelan state gold mining company) ×2Bolivarian National Armed Forces (FANB)Supreme Court of Venezuela (TSJ)UN Human Rights OfficeUN Independent International Fact-Finding Mission on VenezuelaMAAP / Amazon ConservationIPENWildlife Conservation SocietySOS OrinocoUS Department of the TreasuryNoor CapitalSardes Kıymetli MadenlerGoetz Gold LLCUS Department of Justice