BANCO CENTRAL DE VENEZUELA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA-EO13850 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | BANCO CENTRAL DE VENEZUELA |
|---|---|
| Full name/Name | BANCO CENTRAL DE VENEZUELA |
| Type | Name |
| Last name/Name | CENTRAL BANK OF VENEZUELA |
|---|---|
| Full name/Name | CENTRAL BANK OF VENEZUELA |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Av. Urdaneta Esquina Las Carmelitas Edif. Banco Central |
|---|---|
| City | Caracas |
| Country | Venezuela, Bolivarian Republic |
| Full address | Av. Urdaneta Esquina Las Carmelitas Edif. Banco Central, Caracas, Venezuela |
| Street | Av. Urdaneta Esquina de Carmelitas Distrito Capital |
|---|---|
| City | Caracas |
| Country | Venezuela, Bolivarian Republic |
| Postal code | 1 |
| Full address | Av. Urdaneta Esquina de Carmelitas Distrito Capital, Caracas, 1010, Venezuela |
Identification documents (2)
| Type | Tax ID No.: G200001100 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | SWIFT/BIC: BCVEVECA |
|---|
Historical data
No records
Updated: 03.05.2025. 21:16
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