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BANESCO BANCO UNIVERSAL C.A.

Bank

BANESCO BANCO UNIVERSAL C.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANESCO BANCO UNIVERSAL C.A.				[sources]
Legal form	not available				[sources]
Country	Venezuela				[sources]
SWIFT/BIC	`UNIOVEC1`				[sources]
Status	not available				[sources]
Address	LINCOLN Y SORBONA. URB BELLO MONTE AV.PPAL BELLO MONTE ENTRE CALLES 1060 CARACAS, DISTRITO FEDERAL VENEZUELA, BOLIVARIAN REPUBLIC OF · LINCOLN Y SORBONA. URB BELLO MONTE AV.PPAL BELLO MONTE ENTRE CALLES CIUDAD BANESCO 1060 CARACAS VENEZUELA, BOLIVARIAN REPUBLIC OF				[sources]
Created at	1970-01-01				[sources]
Modified on	2023-01-16				[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)

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