Search OpenSanctions

Advanced

BANCO NACIONAL DE CREDITO, C.A. BANCO UNIVERSAL

Bank
TypeOrganization[sources]
NameBANCO NACIONAL DE CREDITO, C.A. BANCO UNIVERSAL[sources]
Legal formnot available[sources]
CountryVenezuela[sources]
SWIFT/BICNCRTVECA[sources]
Statusnot available[sources]
AddressEDIF TORRE BNC FLOOR PB AV FRANCISCO DE MIARANDA, ENTRE LA CARACAS 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF) · EDIF TORRE BNC FLOOR PB FRANCISCO DE MIARANDA, ENTRE LA AV. LOS CORTIJOS . URB CAMPO ALEGRE CARACAS CARACAS 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF)[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT


Source data IDs: lei-21380044UHMK3CJ55U06 · bic-NCRTVECA

For experts: raw data explorer