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Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracas

Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracas is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Venezuela				[sources]
Full address	Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracas				[sources]
City	Caracas				[sources]
Street address	Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal				[sources]
State	Distrito Capital				[sources]
Last changed	2023-11-02	Last checked	2024-05-01	First seen	2023-11-02

Located there
Name	Country
BANCO BICENTENARIO DEL PUEBLO DE LA CLASE OBRERA, MUJER Y COMUNAS · BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. · Banco Bicentenario Banco Universal CA	Venezuela

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

United States · Office of Foreign Assets Control (OFAC)

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