Address | ||||||||||||||||||||||||||||
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Full address | Country | |||||||||||||||||||||||||||
Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracas, Distrito Capital | Venezuela | |||||||||||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | VENEZUELA-EO13850 | - | - | ||||||||||||||||||||||||||||||
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United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
trade-csl-26589
· ofac-26589
[raw]Type
Organization
[raw]Name
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.
[raw]Country
Venezuela
[raw]Legal form
not available
[raw]Status
not available
[raw]Created at
[raw]ID NumberG200091487
[raw]Other name
BANCO BICENTENARIO BANCO UNIVERSAL C.A. · BANCO BICENTENARIO DEL PUEBLO · BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA
[raw]Previous name
BANCO BICENTENARIO BANCO UNIVERSAL C.A.
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]SWIFT/BICCONDVECP
[raw]Topics
Sanctioned entity