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VENEZOLANO DE CREDITO, S.A. BANCO UNIVERSAL

Bank

VENEZOLANO DE CREDITO, S.A. BANCO UNIVERSAL is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	VENEZOLANO DE CREDITO, S.A. BANCO UNIVERSAL				[sources]
Legal form	not available				[sources]
Country	Venezuela				[sources]
SWIFT/BIC	`VZCRVECA`				[sources]
Status	not available				[sources]
Address	AV. ALAMEDA URB.SAN BERNARDINO CARACAS 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF) · TORRE VENEZOLANO DE CREDITO AV.ALAMEDA URB.SAN BERNARDINO CARACAS CARACAS VENEZUELA (BOLIVARIAN REPUBLIC OF)				[sources]
Last change	2024-10-21	Last processed	2025-10-02	First seen	2023-03-16

No relationships to other entities found.

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

Global · SWIFT

Source data IDs: lei-2549000VZJASQT1J2W80 · fatca-c265a33bb83ee05e7be6c3238482edb0a028d925 · bic-VZCRVECA

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