Search OpenSanctions

BANCO AGRICOLA DE VENEZUELA, C.A. BANCO UNIVERSAL

Bank

BANCO AGRICOLA DE VENEZUELA, C.A. BANCO UNIVERSAL is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO AGRICOLA DE VENEZUELA, C.A. BANCO UNIVERSAL				[sources]
Legal form	not available				[sources]
Country	Venezuela				[sources]
SWIFT/BIC	`BAVEVEC1`				[sources]
Status	not available				[sources]
Address	TORRE CAVENDES FLOOR 17 AV FRANCISCO DE MIRANDA LOS PALOS GRANDES CARACAS CARACAS 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF) · TORRE CAVENDEZ FLOOR 17 AV FCO.MIRANDA LOS PALOS GRANDES CARACAS 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF)				[sources]
Last change	2024-10-21	Last processed	2025-10-19	First seen	2023-03-16

No relationships to other entities found.

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

Global · SWIFT

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