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Banco Central de Venezuela

Bank · Sanctioned entity

Banco Central de Venezuela is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Banco Central de Venezuela · Central Bank of Venezuela				[sources]
Other name	Banco Central de Venezuela · Central Bank of Venezuela				[sources]
Weak alias	BCV				[sources]
Incorporation date	1939-09-08				[sources]
Jurisdiction	Venezuela				[sources]
Country	Venezuela				[sources]
PermID	`4296661612`				[sources]
Phone	+582128015111				[sources]
Registration number	not available				[sources]
Sector	Funder · Other				[sources]
SWIFT/BIC	`BCVEVECA`				[sources]
Tax Number	`G200001100`				[sources]
Unique Entity ID	`QBCBBNCH2N25` · `UT8KBYF97GF5`				[sources]
Website	www.bcv.org.ve · www.bcv.org.ve				[sources]
Wikidata ID	Q2570775				[sources]
Status	Active · active				[sources]
Address	AV. URDANETA, ESQUINA LAS CARMELITAS, EDIF. BANCO CENTRAL, CARACAS, VEN · Av. Urdaneta esq. Las Carmelitas, Apartado 2017, Carmelitas, CARACAS, DISTRITO CAPITAL, 1010, Venezuela · Av. Urdaneta, Esquina Las Carmelitas, Edif. Banco Central, Caracas · Av. Urdaneta, Esquina de Carmelitas, Distrito Capital, 1010 Caracas · EDF TORRE FINANCIERA AV.URDANETA, ESQ. LAS CARMELITAS CARACAS 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF) · 1 more...				[sources]
Source link	home.treasury.gov · permid.org · ror.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2023-03-16

Descriptions

(also CENTRAL BANK OF VENEZUELA)

— US SAM Procurement Exclusions, 2025-07-23

(also BANCO CENTRAL DE VENEZUELA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-04-17	-

Address
Full address	Country
Av. Urdaneta, Esquina de Carmelitas, Distrito Capital, 1010 Caracas	Venezuela

Documents
Document	Date
Treasury Targets Individuals Supporting Illegitimate Maduro Regime’s Corruption	2020-07-23

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

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 SAM Procurement Exclusions105,495

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:

Research Organizations Registry264

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR

US OFAC Press Releases7,268

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

External dataset · United States · OFAC

PermID Open Data4,645

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-s4mr8q0q3 · permid-4296661612 · ofac-pr-046713fd7aa999b2c3b79dc0e05c021ae8b876c9 · ofac-26727 · bic-BCVEVECA · ror-040ybj657 · usgsa-s4mr8q1dj

For experts: raw data explorer

Factsheet Descriptions Data sources

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