Search OpenSanctions

Banco Occidental de Descuento

Bank

Banco Occidental de Descuento is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Banco Occidental de Descuento				[sources]
Legal form	not available				[sources]
Country	Venezuela				[sources]
SWIFT/BIC	`CONSVECA`				[sources]
Status	not available				[sources]
Address	Avenida Blandin Con Los Chaguara Torre Consolidada 1060-A CASTELLANA - CARACAS VENEZUELA, BOLIVARIAN REPUBLIC OF · PLAZA LA CASTELLANA AVDA.BLANDIN CON LOS CHAGUARAMOS TORRE CORPBANCA CARACAS VENEZUELA, BOLIVARIAN REPUBLIC OF				[sources]
Created at	1989-09-04				[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.