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

Public listed company · Bank · Sanctioned entity

BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANCO BICENTENARIO DEL PUEBLO DE LA CLASE OBRERA, MUJER Y COMUNAS · BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. · Banco Bicentenario Banco Universal CA				[sources]
Other name	BANCO BICENTENARIO DEL PUEBLO · BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA				[sources]
Incorporation date	2009-12-18				[sources]
Jurisdiction	Venezuela				[sources]
Country	Venezuela				[sources]
Registration number	not available				[sources]
ID Number	`G200091487`				[sources]
PermID	`4295916260`				[sources]
Previous name	BANCO BICENTENARIO BANCO UNIVERSAL C.A.				[sources]
Reuters Instrument Code	`BCF.CR^G11`				[sources]
Stock ticker symbol	`BCF`				[sources]
SWIFT/BIC	`CONDVECP`				[sources]
Website	www.bicentenariobu.com				[sources]
Status	Inactive				[sources]
Address	AVENIDA VENEZUELA DE EL ROSAL S/N 1060 CARACAS, DISTRITO FEDERAL VENEZUELA, BOLIVARIAN REPUBLIC OF · AVENIDA VENEZUELA DE EL ROSAL TORRE BANCO BICENTENARIO 1060 CARACAS VENEZUELA, BOLIVARIAN REPUBLIC OF · Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracas · Avenida Venezuela de El Rosal, torre Banco Bicentenario, Venezuela · Venezuela				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	1998-03-07				[sources]
Modified on	2023-06-21				[sources]
Last changed	2024-03-05	Last checked	2024-04-19	First seen	2023-03-16

Relationships

Address
Full address	Country
Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracas	Venezuela

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: permid-4295916260 · ofac-26589 · bic-CONDVECP

For experts: raw data explorer

Factsheet Data sources

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