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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Banco Central de Venezuela · Central Bank of Venezuela | [sources] | |||
| Alias | Banco Central de Venezuela · Central Bank of Venezuela | [sources] | |||
| Weak alias | BCV | [sources] | |||
| Incorporation date | [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 · 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, Caracas 1010 · EDF TORRE FINANCIERA AV.URDANETA, ESQ. LAS CARMELITAS CARACAS 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF) · | [sources] | |||
| Source link | home.treasury.gov · permid.org · ror.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CENTRAL BANK OF VENEZUELA)
(also BANCO CENTRAL DE VENEZUELA)
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
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Identifiers for research organizations, maintained by the Research Organization Registry.
External dataset · ROR
usgsa-s4mr8q1dj · permid-4296661612 · ofac-26727 · usgsa-1cef999fcc950836a5c273af9ed46d813231188a · ofac-pr-046713fd7aa999b2c3b79dc0e05c021ae8b876c9 · bic-BCVEVECA · usgsa-s4mr8q0q3 · usgsa-2442b20dc90cc779e39b1fa6a55cf93f8c805b64 · ofac-pr-a3bfca792a3d0238651377a4f59ce362758ce39dFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-9ipee3J4yApfxVUXiwSYeb?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Av. Urdaneta, Esquina Las Carmelitas, Edif. Banco Central, Caracas | Venezuela | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Individuals Supporting Illegitimate Maduro Regime’s Corruption | ||
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Venezuela |