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

Address
Full addressCountry
Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracas, Distrito CapitalVenezuela
Full addressAv Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracas, Distrito Capital[raw]
CityCaracas[raw]
Street addressAv Venezuela, Torre Banco Bicentenario, P.P, El Rosal[raw]
CountryVenezuela[raw]
Start datenot available[raw]
End datenot available[raw]
RegionDistrito Capital[raw]
StateDistrito Capital[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13850 (Venezuela)[raw]
Source linkwww.treasury.gov[raw]
SummaryVENEZUELA-EO13850[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentVENEZUELA-EO13850--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramVENEZUELA-EO13850[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)13,602

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,133

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs: 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 Number
G200091487

[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/BIC
CONDVECP

[raw]Topics
Sanctioned entity

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