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

Bank

BANCO DE LA FUERZA ARMADA NACIONAL BOLIVARIANA, BANCO UNIVERSAL, C.A. 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.				[sources]
Legal form	not available				[sources]
Country	Venezuela				[sources]
SWIFT/BIC	`BFANVEC1` · `BFANVECA`				[sources]
Status	not available				[sources]
Address	AV VENEZUELA EDIF. TORRE BANFAN piso 2 1060 CARACAS VENEZUELA, BOLIVARIAN REPUBLIC OF · PB OF 1 URB EL ROSAL AV VENEZUELA EDIF. TORRE BANFAN 1060 CARACAS VENEZUELA, BOLIVARIAN REPUBLIC OF · URB EL ROSAL 2 AV VENEZUELA EDIF. TORRE BANFAN 1060 CARACAS VENEZUELA, BOLIVARIAN REPUBLIC OF				[sources]
Created at	2014-03-01				[sources]
Modified on	2022-08-27				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Source data IDs: bic-BFANVECA · bic-BFANVEC1

For experts: raw data explorer

Factsheet Data sources

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