BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.
List
| Type |
Entity |
| List name |
SDN (OFAC) |
| Programs (1) |
VENEZUELA-EO13850 |
| Date of publication |
31.12.2019 |
Names (4)
| Last name/Name |
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. |
| Full name/Name |
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. |
| Type |
Name |
| Last name/Name |
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA |
| Full name/Name |
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA |
| Type |
Alias |
| Quality |
Strong |
| Last name/Name |
BANCO BICENTENARIO DEL PUEBLO |
| Full name/Name |
BANCO BICENTENARIO DEL PUEBLO |
| Type |
Alias |
| Quality |
Strong |
| Last name/Name |
BANCO BICENTENARIO BANCO UNIVERSAL C.A. |
| Full name/Name |
BANCO BICENTENARIO BANCO UNIVERSAL C.A. |
| Type |
Alias |
| Quality |
Strong |
Addresses (1)
| Street |
Av Venezuela, Torre Banco Bicentenario P.P, El Rosal |
| City |
Caracas |
| Country |
Venezuela, Bolivarian Republic |
| Region |
Distrito Capital |
| Full address |
Av Venezuela, Torre Banco Bicentenario P.P, El Rosal, Caracas, Distrito Capital, Venezuela |
Identification documents (2)
| Type |
National ID No.: G200091487 |
| Country |
Venezuela, Bolivarian Republic |
Historical data
Updated: 02.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
