Search OpenSanctions

Advanced

BANCO DE EXPORTACION Y COMERCIO C.A.

Bank
BANCO DE EXPORTACION Y COMERCIO C.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANCO DE EXPORTACION Y COMERCIO C.A.[sources]
Legal formnot available[sources]
CountryVenezuela[sources]
SWIFT/BICBECUVEC1[sources]
Statusnot available[sources]
AddressLA CASTELLANA AV. MOHEDANO CARACAS VENEZUELA, BOLIVARIAN REPUBLIC OF · La Castellana Av Mohedano CARACAS VENEZUELA, BOLIVARIAN REPUBLIC OF[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

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)


For experts: raw data explorer