| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCO HIPOTECARIO VENEZOLANO, C.A. TORRE DEL DESARROLLO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| SWIFT/BIC | BHVEVEC1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | E/AV.PRINC.DE LAS MERCEDES Y PICH AV.GUAICAIPURO URB. EL ROSAL, CARACAS 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF) · TORRE DEL DESAROLLO URB. EL ROSAL AV. GUAICAIPURO ENT AV. PRINCIPAL DE LAS MERCEDES Y AV. PICHINCA CARACAS CARACAS VENEZUELA (BOLIVARIAN REPUBLIC OF) | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/bic-BHVEVEC1?nested=true
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No relationships to other entities found.