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BANPLUS BANCO UNIVERSAL, C.A.

Bank

BANPLUS BANCO UNIVERSAL, C.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANPLUS BANCO UNIVERSAL, C.A.				[sources]
Legal form	not available				[sources]
Country	Venezuela				[sources]
SWIFT/BIC	`BEHRVECA`				[sources]
Status	not available				[sources]
Address	ENTRADA DE SAN ROMAN, LAS MERCEDES PASEO ENRIQUE ERASO TORRE LA NORIA CARACAS VENEZUELA, BOLIVARIAN REPUBLIC OF · PASEO ENRIQUE ERASO TORRE LA NORIA-LAS MERCEDES CARACAS VENEZUELA, BOLIVARIAN REPUBLIC OF				[sources]
Created at	2006-12-02				[sources]
Modified on	2023-12-09				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Source data IDs: lei-213800L3C6BPBRFK3S94 · bic-BEHRVECA

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