Search OpenSanctions

Advanced

BANCO ACTIVO, C.A. BANCO UNIVERSAL

Bank
TypeOrganization[sources]
NameBANCO ACTIVO, C.A. BANCO UNIVERSAL[sources]
Legal formnot available[sources]
CountryVenezuela[sources]
SWIFT/BICACTIVECA[sources]
Statusnot available[sources]
AddressTORRE CAVENDES FLOOR 23 AV. FRANCISCO DE MIRANDA CARACAS 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF) · TORRE CAVENDES OFFICE 303 FLOOR 3 AV. FRANCISCO DE MIRANDA LOS PALOS GRANDES CARACAS CARACAS 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF)[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT


Source data IDs: bic-ACTIVECA · fatca-e275aae6425c4652b09521f36256345edcdd9d1a

For experts: raw data explorer