🇻🇪 VE

180 legal entities with LEI codes registered in VE

180
Total Entities
175
Active
5
Lapsed
97%
Active Rate

Legal Entities in VE

Showing 1–50 of 180 entities, most recently updated

About LEI Records in VE

There are 180 legal entities registered with Legal Entity Identifiers (LEI) in VE. Of these, 175 (97%) have active LEI registrations, while 5 have lapsed status.

All legal entities participating in financial transactions in VE may be required to obtain an LEI under applicable local and international regulations. The LEI provides a standardized way to identify these entities across borders, supporting regulatory reporting, KYC compliance, and transparency in financial markets.