🇻🇪 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
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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.