| NK-4Rt2eKSMQAQyAEaYz3C7Ri | | Company:address | | Avenida Venezuela de El Rosal, torre Banco Bicentenario, Venezuela | | permid | | permid-4295916260 | |
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | | Company:address | | Venezuela | | permid | | permid-4295916260 | |
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | | Organization:address | | Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracas | eng | us_ofac_sdn | | ofac-26589 | |
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | | Organization:addressEntity | | addr-4afce15b1992dbe04d0da16dce657eade9a941f3 | eng | us_ofac_sdn | | ofac-26589 | |
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | | Organization:alias | | BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA | eng | us_ofac_sdn | | ofac-26589 | |
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | | Organization:alias | | BANCO BICENTENARIO DEL PUEBLO | eng | us_ofac_sdn | | ofac-26589 | |
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | | Organization:country | | ve | eng | us_ofac_sdn | | ofac-26589 | |
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | | Company:country | | ve | | permid | | permid-4295916260 | |
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | | Organization:id | | 5e35af8f346e817d737ecd3736b09970b83def74 | eng | us_ofac_sdn | | ofac-26589 | |
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | | Organization:id | | 5e33e2c023a79d35a5a36cc6fe04e0d9e1627d16 | | us_trade_csl | | ofac-26589 | |
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | | Company:id | | 9221a9b20d018bcbfc546ddab8c2e3e45c5de987 | | permid | | permid-4295916260 | |
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | | Organization:idNumber | | G200091487 | eng | us_ofac_sdn | | ofac-26589 | |
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | | Company:incorporationDate | | 2009-12-18 | | permid | | permid-4295916260 | |
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | | Company:jurisdiction | | ve | | permid | | permid-4295916260 | |
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | | Company:name | | Banco Bicentenario Banco Universal CA | | permid | | permid-4295916260 | |
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | | Organization:name | | BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. | eng | us_ofac_sdn | | ofac-26589 | |
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | | Organization:name | | BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. | | us_trade_csl | | ofac-26589 | |
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | | Company:permId | | 4295916260 | | permid | | permid-4295916260 | |
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | | Organization:previousName | | BANCO BICENTENARIO BANCO UNIVERSAL C.A. | eng | us_ofac_sdn | | ofac-26589 | |
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | | Company:ricCode | | BCF.CR^G11 | | permid | | permid-4295916260 | |
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26589 | eng | us_ofac_sdn | | ofac-26589 | |
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | | Company:sourceUrl | | https://permid.org/1-4295916260 | | permid | | permid-4295916260 | |
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | | Company:status | | Inactive | | permid | | permid-4295916260 | |
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | | Organization:swiftBic | | CONDVECP | eng | us_ofac_sdn | | ofac-26589 | |
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | | Company:ticker | | BCF | | permid | | permid-4295916260 | |
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-26589 | |
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | | Company:topics | | corp.public | | permid | | permid-4295916260 | |
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | | Organization:topics | | sanction | | us_trade_csl | | ofac-26589 | |
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | | Company:website | | http://www.bicentenariobu.com/ | | permid | | permid-4295916260 | |
