Statements: BANESCO BANCO UNIVERSAL C.A.

Canonical ID: NK-8sTwgK4i3Sbd7cPbuwxMeB · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	CIUDAD BANESCO CIUDAD BANESCO AV.PPAL BELLO MONTE ENTRE CALLES LINCOLN Y SORBONA. URB BELLO MONTE CARACAS CARACAS 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF)	eng	iso9362_bic	`bic-UNIOVECA`	2024-10-21
`Organization:address`	AV.PPAL BELLO MONTE ENTRE CALLES LINCOLN Y SORBONA. URB BELLO MONTE CIUDAD BANESCO FLOOR 2 CARACAS, DISTRITO FEDERAL 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF)	eng	iso9362_bic	`bic-UNIOVECA`	2024-10-21
`Company:country`	ve		ext_us_irs_ffi	`fatca-c8a402fb8e71d739e2bab82835b70924151d8672`	2025-05-23
`Organization:country`	ve	eng	iso9362_bic	`bic-UNIOVECA`	2023-03-16
`Organization:createdAt`	1989-09-04	eng	iso9362_bic	`bic-UNIOVECA`	2023-03-16
`Company:giiNumber`	02XKGF.00000.LE.862		ext_us_irs_ffi	`fatca-c8a402fb8e71d739e2bab82835b70924151d8672`	2025-05-23
`Company:id`	e1535d6ff6987e037e3d643b81f770034a1d4847		ext_us_irs_ffi	`fatca-c8a402fb8e71d739e2bab82835b70924151d8672`	2025-05-23
`Organization:id`	a50aac3051d4b8896ae3126dea0c9851cecb77d7	eng	iso9362_bic	`bic-UNIOVECA`	2024-10-21
`Organization:modifiedAt`	2023-01-17	eng	iso9362_bic	`bic-UNIOVECA`	2023-03-16
`Organization:name`	BANESCO BANCO UNIVERSAL C.A.	eng	iso9362_bic	`bic-UNIOVECA`	2023-03-16
`Company:name`	BANESCO BANCO UNIVERSAL, C.A.		ext_us_irs_ffi	`fatca-c8a402fb8e71d739e2bab82835b70924151d8672`	2025-05-23
`Organization:swiftBic`	UNIOVECA	eng	iso9362_bic	`bic-UNIOVECA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-UNIOVECA`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-c8a402fb8e71d739e2bab82835b70924151d8672`	2025-05-23

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