Lists of sanctions
216.73.216.26
16.10.2025 04:10:51

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 SWIFT/BIC: BCVEVECA
Type Tax ID No.: G200001100
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 16.10.2025. 03:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.