Registration authority · RA001057
El Servicio Nacional Integrado de Administración Aduanera y Tributaria (SENIAT)
8 legal entities cite this business registry in the RegistrationAuthorityID field of their LEI record, which is how GLEIF ties an LEI back to the national register the entity is incorporated in. All of them are registered at an address in Venezuela.
The earliest LEI pointing here was registered 5 May 2016, the most recent 20 Mar 2026 — a span of 10 years. 38% of these LEIs are currently issued, 38% have lapsed. The most common legal form among them is 9999 (8, 100% of the total).
None of them report a parent or fund relationship in GLEIF Level 2 data, and none have an ISIN-identified security mapped to the LEI. A registration authority is not the LEI issuer. The issuer is the Local Operating Unit (LOU) that validated and maintains the record, and the two are usually different organisations, often in different countries. An LEI record names both: the registry that proves the entity exists, and the LOU that vouches for the reference data.
Legal forms
Registration status
- Lapsed3
- Issued3
- Retired2
Where they are registered
- CARACAS2
- Baruta1
- Caracas1
- cagua1
- SABANA GRANDE CARACAS1
- El Valle Del Espiritu Santo1
8 entities, listed alphabetically.
↓ Download CSV- IssuedBANCO NACIONAL DE CREDITO, C.A. BANCO UNIVERSAL21380044UHMK3CJ55U06· CARACAS· VE
- LapsedBANESCO BANCO UNIVERSAL, C.A.984500AKA2F049X6J057· Baruta· VE
- RetiredCITI VALORES, ASESORA DE INVERSION Y CASA DE BOLSA, C.A.549300LXJ2EW8O5CLI80· CARACAS· VE
- LapsedCorporacion YBC, C.A.984500C1E8A3B6F48278· El Valle Del Espiritu Santo· VE
- RetiredINVERSIONES Y ADELANTOS C.A54930087HANG0CMW1625· Caracas· VE
- IssuedPROYECTOS Y CONSTRUCCIONES B Y P 1609, C.A984500D981BEE00DLD70· SABANA GRANDE CARACAS· VE
- LapsedSukeban Games, C.A8945001JKMDDNW3H4I46· cagua· VE
- IssuedSYSVENCOL CA8945008VCCI1Y4UJKD20· Monagas· VE