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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| 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 | 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:country | ve | eng | us_ofac_sdn | ofac-26589 | ||||
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | Organization:id | 5e35af8f346e817d737ecd3736b09970b83def74 | eng | us_ofac_sdn | ofac-26589 | ||||
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | Organization:id | 5e33e2c023a79d35a5a36cc6fe04e0d9e1627d16 | us_trade_csl | ofac-26589 | |||||
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | Organization:idNumber | G200091487 | 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. | 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 | Organization:previousName | BANCO BICENTENARIO BANCO UNIVERSAL C.A. | eng | us_ofac_sdn | ofac-26589 | ||||
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26589 | eng | us_ofac_sdn | ofac-26589 | ||||
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | Organization:swiftBic | CONDVECP | eng | us_ofac_sdn | ofac-26589 | ||||
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | Organization:topics | sanction | eng | us_ofac_sdn | ofac-26589 | ||||
| NK-4Rt2eKSMQAQyAEaYz3C7Ri | Organization:topics | sanction | us_trade_csl | ofac-26589 | |||||