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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCO DE VENEZUELA · BANCO DE VENEZUELA SA, BANCO UNIVERSAL · BANCO DE VENEZUELA, S.A. · BANCO DE VENEZUELA, S.A.C.A. · Banco de Venezuela SA Banco Universal · | [sources] | |||
| Other name | Banco De Venezuela · Banco de Venezuela SA, Banco Universal · Banco de Venezuela, S.A.C.A. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| ID Number | G200099976 | [sources] | |||
| PermID | 5000075053 | [sources] | |||
| Phone | +582125012556 | [sources] | |||
| Previous name | Banco de Venezuela, S.A. | [sources] | |||
| Registration number | not available | [sources] | |||
| Reuters Instrument Code | BVL.CR | [sources] | |||
| Stock ticker symbol | BVL | [sources] | |||
| SWIFT/BIC | VZLAVECA | [sources] | |||
| Unique Entity ID | HTFTJ3JLP9P9 · KAMPDLXTH317 · PR5JBZCVVEH8 · QLBPGQRF9BM5 · ZGYHCVE43915 | [sources] | |||
| Website | www.bancodevenezuela.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | AV UNIVERSIDAD CARACAS DC 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF) · AV UNIVERSIDAD ESQ. DE SOCIEDAD, TORRE BANCO DE VENEZUELA, CARACAS, DISTRITO FEDERAL, VEN · Av Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas · Av. Universidad, de Sociedad a Traposos, Torre Banco de Venezuela, CARACAS, DISTRITO CAPITAL, Venezuela · CARACAS CARACAS VENEZUELA (BOLIVARIAN REPUBLIC OF) · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BANCO DE VENEZUELA SA BANCO UNIVERSAL)
(also BANCO DE VENEZUELA, S.A.C.A., BANCO DE VENEZUELA SA, BANCO UNIVERSAL, BANCO DE VENEZUELA, BANCO DE VENEZUELA, S.A.)
(also BANCO DE VENEZUELA SA BANCO UNIVERSAL)
(also BANCO DE VENEZUELA SA BANCO UNIVERSAL)
(also BANCO DE VENEZUELA SA BANCO UNIVERSAL)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr8glgz · ofac-pr-412ccfa1637c0deec719f0031b5c68c3b20074f3 · usgsa-s4mr8gm22 · usgsa-s4mr8gm20 · usgsa-s4mr8gm21 · ofac-26590 · bic-VZLAVECA · permid-5000075053 · usgsa-s4mr8gm1xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Av Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas | Venezuela | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions BANDES, Venezuela’s National Development Bank, and Subsidiaries, in Response to Illegal Arrest of Guaido Aide | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BANCO BANDES Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |