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BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA

Public listed company · Bank · Sanctioned entity
TypeCompany[sources]
NameBANCO BICENTENARIO BANCO UNIVERSAL C.A. · BANCO BICENTENARIO DEL PUEBLO · BANCO BICENTENARIO DEL PUEBLO DELA OBRERA,MUJER Y COMUNAS BANCO UNIVER · BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA · Banco Bicentenario Banco Universal CA · 1 more...[sources]
Other nameBANCO BICENTENARIO DEL PUEBLO · BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA[sources]
Incorporation date[sources]
JurisdictionVenezuela[sources]
CountryVenezuela[sources]
ID NumberG200091487[sources]
PermID4295916260[sources]
Previous nameBANCO BICENTENARIO BANCO UNIVERSAL C.A.[sources]
Registration numbernot available[sources]
Reuters Instrument CodeBCF.CR^G11[sources]
Stock ticker symbolBCF[sources]
SWIFT/BICCONDVECP[sources]
Unique Entity IDGZJHKAYULN78 · HPMXCQYU88M3 · PZ5NFDJA9QD9 · UH8ZZ9UDGNH3[sources]
Websitewww.bicentenariobu.com[sources]
StatusInactive[sources]
AddressAV VENEZUELA, TORRE BANCO BICENTENARIO, P.P, EL ROSAL, CARACAS, DISTRITO CAPITAL, VEN · AVENIDA VENEZUELA DE EL ROSAL S/N FLOOR 9 CARACAS, DISTRITO FEDERAL 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF) · Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracas · Avenida Venezuela de El Rosal, torre Banco Bicentenario, Venezuela · TORRE BANCO BICENTENARIO S/N FLOOR 9 AVENIDA VENEZUELA DE EL ROSAL CARACAS CARACAS 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF) · 1 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.)

— US SAM Procurement Exclusions,

(also BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.)

— US SAM Procurement Exclusions,

(also BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.)

— US SAM Procurement Exclusions,

(also BANCO BICENTENARIO BANCO UNIVERSAL C.A., BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA, BANCO BICENTENARIO DEL PUEBLO)

— US SAM Procurement Exclusions,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,644

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr8gm1w · usgsa-s4mr8glgy · ofac-pr-fc6a8939c9d3c0e4200aed71db024f5c9207229f · ofac-26589 · permid-4295916260 · usgsa-s4mr8gm1z · bic-CONDVECP · usgsa-s4mr8gm23

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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