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Canonical ID: NK-4Rt2eKSMQAQyAEaYz3C7Ri · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Venezuela | permid | permid-4295916260 | ||||
Company:address | Avenida Venezuela de El Rosal, torre Banco Bicentenario, Venezuela | permid | permid-4295916260 | ||||
LegalEntity:address | AV VENEZUELA, TORRE BANCO BICENTENARIO, P.P, EL ROSAL, CARACAS, DISTRITO CAPITAL | eng | us_sam_exclusions | usgsa-s4mr8glgy | |||
Organization:address | TORRE BANCO BICENTENARIO S/N FLOOR 9 AVENIDA VENEZUELA DE EL ROSAL CARACAS CARACAS 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF) | eng | iso9362_bic | bic-CONDVECP | |||
Organization:address | AVENIDA VENEZUELA DE EL ROSAL S/N FLOOR 9 CARACAS, DISTRITO FEDERAL 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF) | eng | iso9362_bic | bic-CONDVECP | |||
Organization:address | Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracas | eng | us_ofac_sdn | ofac-26589 | |||
Organization:addressEntity | addr-4afce15b1992dbe04d0da16dce657eade9a941f3 | us_ofac_sdn | ofac-26589 | ||||
Organization:alias | BANCO BICENTENARIO DEL PUEBLO | eng | us_ofac_sdn | ofac-26589 | |||
Organization:alias | BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA | eng | us_ofac_sdn | ofac-26589 | |||
Company:country | ve | permid | permid-4295916260 | ||||
Organization:country | ve | eng | iso9362_bic | bic-CONDVECP | |||
LegalEntity:country | ve | us_sam_exclusions | usgsa-s4mr8glgy | ||||
Company:country | ve | ext_us_ofac_press_releases | ofac-pr-fc6a8939c9d3c0e4200aed71db024f5c9207229f | ||||
Organization:country | ve | us_ofac_sdn | ofac-26589 | ||||
LegalEntity:createdAt | 2019-03-22 | us_sam_exclusions | usgsa-s4mr8gm23 | ||||
LegalEntity:createdAt | 2019-03-22 | us_sam_exclusions | usgsa-s4mr8gm1z | ||||
LegalEntity:createdAt | 2019-03-22 | us_sam_exclusions | usgsa-s4mr8glgy | ||||
Organization:createdAt | 1998-03-07 | eng | iso9362_bic | bic-CONDVECP | |||
LegalEntity:createdAt | 2019-03-22 | us_sam_exclusions | usgsa-s4mr8gm1w | ||||
Organization:id | d25d848f198388812f5b0ad989e3893016c93b2a | eng | iso9362_bic | bic-CONDVECP | |||
Organization:id | 5e33e2c023a79d35a5a36cc6fe04e0d9e1627d16 | us_trade_csl | ofac-26589 | ||||
Organization:id | 4b871e26525f45d9eb015488bbefcbaef3677cd2 | us_ofac_sdn | ofac-26589 | ||||
Company:id | 9221a9b20d018bcbfc546ddab8c2e3e45c5de987 | permid | permid-4295916260 | ||||
Company:id | 808496684d4e4034fed3eecf63447728eb58744b | ext_us_ofac_press_releases | ofac-pr-fc6a8939c9d3c0e4200aed71db024f5c9207229f | ||||
LegalEntity:id | 332430dd7efc00d1973c14666741be608894689d | us_sam_exclusions | usgsa-s4mr8gm1w | ||||
LegalEntity:id | daa419f0044c717397d5e4e7b5d20415a3b8fe64 | us_sam_exclusions | usgsa-s4mr8gm23 | ||||
LegalEntity:id | 37b29f05a8637b45644c9adbfef89617cc4763af | us_sam_exclusions | usgsa-s4mr8gm1z | ||||
LegalEntity:id | 2600ae25052f047b307ae37a3ff5f4304682bc4e | us_sam_exclusions | usgsa-s4mr8glgy | ||||
Organization:idNumber | G200091487 | eng | us_ofac_sdn | ofac-26589 | |||
Company:incorporationDate | 2009-12-18 | permid | permid-4295916260 | ||||
Company:jurisdiction | ve | permid | permid-4295916260 | ||||
Organization:modifiedAt | 2024-07-11 | eng | iso9362_bic | bic-CONDVECP | |||
Organization:name | BANCO BICENTENARIO DEL PUEBLO DELA OBRERA,MUJER Y COMUNAS BANCO UNIVER | eng | iso9362_bic | bic-CONDVECP | |||
LegalEntity:name | BANCO BICENTENARIO DEL PUEBLO | eng | us_sam_exclusions | usgsa-s4mr8gm23 | |||
LegalEntity:name | BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. | eng | us_sam_exclusions | usgsa-s4mr8glgy | |||
Company:name | Banco Bicentenario del Pueblo, de la Clase Obrera, Mujer y Comunias, Banco Universal C.A. | eng | ext_us_ofac_press_releases | ofac-pr-fc6a8939c9d3c0e4200aed71db024f5c9207229f | |||
Organization:name | BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. | us_trade_csl | ofac-26589 | ||||
LegalEntity:name | BANCO BICENTENARIO BANCO UNIVERSAL C.A. | eng | us_sam_exclusions | usgsa-s4mr8gm1w | |||
Company:name | Banco Bicentenario Banco Universal CA | permid | permid-4295916260 | ||||
Organization:name | BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. | eng | us_ofac_sdn | ofac-26589 | |||
LegalEntity:name | BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA | eng | us_sam_exclusions | usgsa-s4mr8gm1z | |||
LegalEntity:notes | (also BANCO BICENTENARIO BANCO UNIVERSAL C.A., BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA, BANCO BICENTENARIO DEL PUEBLO) | eng | us_sam_exclusions | usgsa-s4mr8glgy | |||
LegalEntity:notes | (also BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.) | eng | us_sam_exclusions | usgsa-s4mr8gm1w | |||
LegalEntity:notes | (also BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.) | eng | us_sam_exclusions | usgsa-s4mr8gm23 | |||
LegalEntity:notes | (also BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.) | eng | us_sam_exclusions | usgsa-s4mr8gm1z | |||
Company:permId | 4295916260 | permid | permid-4295916260 | ||||
Organization:previousName | BANCO BICENTENARIO BANCO UNIVERSAL C.A. | eng | us_ofac_sdn | ofac-26589 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26589 | |||
Company:ricCode | BCF.CR^G11 | permid | permid-4295916260 | ||||
Company:sourceUrl | https://permid.org/1-4295916260 | permid | permid-4295916260 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26589 | us_ofac_sdn | ofac-26589 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm636 | ext_us_ofac_press_releases | ofac-pr-fc6a8939c9d3c0e4200aed71db024f5c9207229f | ||||
Company:status | Inactive | permid | permid-4295916260 | ||||
Organization:swiftBic | CONDVECP | eng | us_ofac_sdn | ofac-26589 | |||
Organization:swiftBic | CONDVECP | eng | iso9362_bic | bic-CONDVECP | |||
Company:ticker | BCF | permid | permid-4295916260 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8gm23 | ||||
Company:topics | corp.public | permid | permid-4295916260 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26589 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8gm1z | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-CONDVECP | |||
Organization:topics | sanction | us_ofac_sdn | ofac-26589 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8glgy | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8gm1w | ||||
LegalEntity:uniqueEntityId | HPMXCQYU88M3 | eng | us_sam_exclusions | usgsa-s4mr8glgy | |||
LegalEntity:uniqueEntityId | GZJHKAYULN78 | eng | us_sam_exclusions | usgsa-s4mr8gm1z | |||
LegalEntity:uniqueEntityId | UH8ZZ9UDGNH3 | eng | us_sam_exclusions | usgsa-s4mr8gm23 | |||
LegalEntity:uniqueEntityId | PZ5NFDJA9QD9 | eng | us_sam_exclusions | usgsa-s4mr8gm1w | |||
Company:website | http://www.bicentenariobu.com/ | permid | permid-4295916260 | ||||