Search OpenSanctions

Advanced

MINISTRY OF ECONOMY AND FINANCE

MINISTRY OF ECONOMY AND FINANCE is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameMINISTRY OF ECONOMY AND FINANCE[sources]
Legal formnot available[sources]
CountryVenezuela[sources]
SWIFT/BICMPPIVEC1[sources]
Statusnot available[sources]
AddressCORNER CARMELITAS/PARROQUIA ALTAGRACIA AV. URDANETA HEADQUARTERS BUILDING RAMIA 1010 CARACAS (CARMELITAS) VENEZUELA, BOLIVARIAN REPUBLIC OF · PARROQUIA ALTAGRACIA AV. URDANETA, CORNER CARMELITAS HEADQUARTERS BUILDING RAMIA 1010 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