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BANCO DE LA FUERZA ARMADA NACIONAL BOLIVARIANA, BANCO UNIVERSAL, C.A. (BANFANB)

Bank

BANCO DE LA FUERZA ARMADA NACIONAL BOLIVARIANA, BANCO UNIVERSAL, C.A. (BANFANB) is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO DE LA FUERZA ARMADA NACIONAL BOLIVARIANA, BANCO UNIVERSAL, C.A. (BANFANB)				[sources]
Legal form	not available				[sources]
Country	Venezuela				[sources]
SWIFT/BIC	`BFANVECA`				[sources]
Status	not available				[sources]
Address	EDIF. TORRE BANFAN FLOOR 1 2 AV VENEZUELA URB EL ROSAL CARACAS 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF) · EDIF. TORRE BANFAN FLOOR 2 AV VENEZUELA PB OF 1 URB EL ROSAL CARACAS CARACAS 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF)				[sources]
Last change	2024-10-21	Last processed	2025-10-19	First seen	2023-03-16

Relationships

No relationships to other entities found.

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-BFANVEC1 · bic-BFANVECA

For experts: raw data explorer

Factsheet Data sources

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