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VENEZOLANO DE CREDITO, S.A., BANCO UNIVERSAL,CAYMAN BRANCH

Bank

VENEZOLANO DE CREDITO, S.A., BANCO UNIVERSAL,CAYMAN BRANCH is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	VENEZOLANO DE CREDITO, S.A., BANCO UNIVERSAL,CAYMAN BRANCH				[sources]
Legal form	not available				[sources]
Country	Cayman Islands				[sources]
SWIFT/BIC	`VZCRKYKY`				[sources]
Status	not available				[sources]
Address	42, NORTH CHURCH STREET FLOOR 2ND GEORGETWON, GRAND CAYMAN KY1-1106 CAYMAN ISLANDS · THE HARBOUR CENTRE FLOOR 2 42 NORTH CHURCH STREET GEORGETOWN KY1-1106 GEORGETOWN CAYMAN ISLANDS				[sources]
Last change	2024-10-21	Last processed	2025-11-27	First seen	2023-03-16

No relationships to other entities found.

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

Global · SWIFT

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