Search OpenSanctions

NOVO BANCO S.A. SUCURSAL VENEZUELA, BANCO UNIVERSAL

Bank

NOVO BANCO S.A. SUCURSAL VENEZUELA, BANCO UNIVERSAL is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	NOVO BANCO S.A. SUCURSAL VENEZUELA, BANCO UNIVERSAL				[sources]
Legal form	not available				[sources]
Country	Venezuela				[sources]
SWIFT/BIC	`BESCVEC1`				[sources]
Status	not available				[sources]
Address	0 AV. FRANCISCO DE MIRANDA T.F.C 1060 CARACAS VENEZUELA, BOLIVARIAN REPUBLIC OF · AV. FRANCISCO DE MIRANDA T.F.C 1060 CARACAS VENEZUELA, BOLIVARIAN REPUBLIC OF				[sources]
Created at	2011-08-06				[sources]
Modified on	2018-04-05				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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