Search OpenSanctions

BANCO DE VENEZUELA SA BANCO UNIVERSAL

Public listed company · Bank · Sanctioned entity

BANCO DE VENEZUELA SA BANCO UNIVERSAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANCO DE VENEZUELA SA BANCO UNIVERSAL · BANCO DE VENEZUELA, S.A. BANCO UNIVERSAL · 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	1890-09-02				[sources]
Jurisdiction	Venezuela				[sources]
Country	Venezuela				[sources]
Registration number	not available				[sources]
ID Number	`G200099976`				[sources]
PermID	`5000075053`				[sources]
Phone	+582125012556				[sources]
Previous name	Banco de Venezuela, S.A.				[sources]
Reuters Instrument Code	`BVL.CR`				[sources]
Stock ticker symbol	`BVL`				[sources]
SWIFT/BIC	`VZLAVECA`				[sources]
Website	www.bancodevenezuela.com				[sources]
Status	Active				[sources]
Address	Av Universidad 1010 CARACAS DC VENEZUELA, BOLIVARIAN REPUBLIC OF · 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 VENEZUELA, BOLIVARIAN REPUBLIC OF · Venezuela				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2009-12-05				[sources]
Modified on	2023-06-21				[sources]
Last changed	2024-03-05	Last checked	2024-04-25	First seen	2023-03-16

Relationships

Address
Full address	Country
Av Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas	Venezuela

Owners
Owner	Percentage held	Start date	End date
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: permid-5000075053 · ofac-26590 · bic-VZLAVECA

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk