Lists of sanctions
3.14.131.115
15.01.2025 18:07:04

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
Full name/Name BANCO DE VENEZUELA
Type Alias
Quality Strong
Last name/Name BANCO DE VENEZUELA, S.A.
Full name/Name BANCO DE VENEZUELA, S.A.
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: 15.01.2025. 16:15
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