BANCO DE VENEZUELA SA BANCO UNIVERSAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA-EO13850 |
| Remark | (Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | BANCO DE VENEZUELA SA BANCO UNIVERSAL |
|---|---|
| Full name/Name | BANCO DE VENEZUELA SA BANCO UNIVERSAL |
| Type | Name |
| Last name/Name | BANCO DE VENEZUELA, S.A.C.A. |
|---|---|
| Full name/Name | BANCO DE VENEZUELA, S.A.C.A. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BANCO DE VENEZUELA SA, BANCO UNIVERSAL |
|---|---|
| Full name/Name | BANCO DE VENEZUELA SA, BANCO UNIVERSAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BANCO DE VENEZUELA, S.A. |
|---|---|
| Full name/Name | BANCO DE VENEZUELA, S.A. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BANCO DE VENEZUELA |
|---|---|
| Full name/Name | BANCO DE VENEZUELA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Av Universidad Esq. de Sociedad Torre Banco de Venezuela |
|---|---|
| City | Caracas |
| Country | Venezuela, Bolivarian Republic |
| Region | Distrito Federal |
| Full address | Av Universidad Esq. de Sociedad Torre Banco de Venezuela, Caracas, Distrito Federal, Venezuela |
Identification documents (2)
| Type | National ID No.: G200099976 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | SWIFT/BIC: VZLAVECA |
|---|
Historical data
No records
Updated: 02.05.2025. 22:15
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