Statements: BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.

Canonical ID: NK-4Rt2eKSMQAQyAEaYz3C7Ri · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTORRE BANCO BICENTENARIO S/N FLOOR 9 AVENIDA VENEZUELA DE EL ROSAL CARACAS CARACAS 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF)engiso9362_bicbic-CONDVECP
Organization:addressAVENIDA VENEZUELA DE EL ROSAL S/N FLOOR 9 CARACAS, DISTRITO FEDERAL 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF)engiso9362_bicbic-CONDVECP
Company:addressAvenida Venezuela de El Rosal, torre Banco Bicentenario, Venezuelapermidpermid-4295916260
Company:addressVenezuelapermidpermid-4295916260
Organization:addressAv Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracasengus_ofac_sdnofac-26589
LegalEntity:addressAV VENEZUELA, TORRE BANCO BICENTENARIO, P.P, EL ROSAL, CARACAS, DISTRITO CAPITAL, VENengus_sam_exclusionsusgsa-s4mr8glgy
Organization:addressEntityaddr-4afce15b1992dbe04d0da16dce657eade9a941f3engus_ofac_sdnofac-26589
Organization:aliasBANCO BICENTENARIO DEL PUEBLOengus_ofac_sdnofac-26589
Organization:aliasBANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CAengus_ofac_sdnofac-26589
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mr8glgy
Organization:countryveengus_ofac_sdnofac-26589
Organization:countryveengiso9362_bicbic-CONDVECP
Company:countryvepermidpermid-4295916260
Company:countryveengus_ofac_press_releasesofac-pr-fc6a8939c9d3c0e4200aed71db024f5c9207229f
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm1w
Organization:createdAt1998-03-07engiso9362_bicbic-CONDVECP
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm1z
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8glgy
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm23
LegalEntity:id0489586e3dba2692627b54142b6e793331dc31f3engus_sam_exclusionsusgsa-s4mr8gm1z
Organization:id5e33e2c023a79d35a5a36cc6fe04e0d9e1627d16us_trade_cslofac-26589
Organization:id426a6158d463c28cea6ba8237b65746f420fc335engus_ofac_sdnofac-26589
Company:id2f69a1fe721236f3a89c64f600472c88eb63c5baext_us_ofac_press_releasesNK-4Rt2eKSMQAQyAEaYz3C7Ri
Company:id2f69a1fe721236f3a89c64f600472c88eb63c5baengus_ofac_press_releasesofac-pr-fc6a8939c9d3c0e4200aed71db024f5c9207229f
Organization:idd25d848f198388812f5b0ad989e3893016c93b2aengiso9362_bicbic-CONDVECP
Company:id9221a9b20d018bcbfc546ddab8c2e3e45c5de987permidpermid-4295916260
LegalEntity:id9e6db5fe75f57ea75517612451645c9c3f2ea100engus_sam_exclusionsusgsa-s4mr8gm1w
LegalEntity:idff6fafea0018019f9c84c677b6a10b916171617aengus_sam_exclusionsusgsa-s4mr8glgy
LegalEntity:idc2750b9af0c5e23d266ead8de8617068a43dba98engus_sam_exclusionsusgsa-s4mr8gm23
Organization:idNumberG200091487engus_ofac_sdnofac-26589
Company:incorporationDate2009-12-18permidpermid-4295916260
Company:jurisdictionvepermidpermid-4295916260
Organization:modifiedAt2024-07-11engiso9362_bicbic-CONDVECP
LegalEntity:nameBANCO BICENTENARIO BANCO UNIVERSAL C.A.engus_sam_exclusionsusgsa-s4mr8gm1w
Company:nameBanco Bicentenario Banco Universal CApermidpermid-4295916260
Organization:nameBANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.engus_ofac_sdnofac-26589
Company:nameBanco Bicentenario del Pueblo, de la Clase Obrera, Mujer y Comunias, Banco Universal C.A.engus_ofac_press_releasesofac-pr-fc6a8939c9d3c0e4200aed71db024f5c9207229f
Organization:nameBANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.us_trade_cslofac-26589
Organization:nameBANCO BICENTENARIO DEL PUEBLO DELA OBRERA,MUJER Y COMUNAS BANCO UNIVERengiso9362_bicbic-CONDVECP
LegalEntity:nameBANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CAengus_sam_exclusionsusgsa-s4mr8gm1z
LegalEntity:nameBANCO BICENTENARIO DEL PUEBLOengus_sam_exclusionsusgsa-s4mr8gm23
LegalEntity:nameBANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.engus_sam_exclusionsusgsa-s4mr8glgy
LegalEntity:notes(also BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.)engus_sam_exclusionsusgsa-s4mr8gm1w
LegalEntity:notes(also BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-s4mr8glgy
LegalEntity:notes(also BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.)engus_sam_exclusionsusgsa-s4mr8gm23
Company:permId4295916260permidpermid-4295916260
Organization:previousNameBANCO BICENTENARIO BANCO UNIVERSAL C.A.engus_ofac_sdnofac-26589
Organization:programIdUS-VENengus_ofac_sdnofac-26589
Company:ricCodeBCF.CR^G11permidpermid-4295916260
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm636engus_ofac_press_releasesofac-pr-fc6a8939c9d3c0e4200aed71db024f5c9207229f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26589engus_ofac_sdnofac-26589
Company:sourceUrl https://permid.org/1-4295916260permidpermid-4295916260
Company:statusInactivepermidpermid-4295916260
Organization:swiftBicCONDVECPengiso9362_bicbic-CONDVECP
Organization:swiftBicCONDVECPengus_ofac_sdnofac-26589
Company:tickerBCFpermidpermid-4295916260
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm1w
Company:topicscorp.publicpermidpermid-4295916260
Organization:topicssanctionengus_ofac_sdnofac-26589
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8glgy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm1z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm23
Organization:topicsfin.bankengiso9362_bicbic-CONDVECP
Organization:topicssanctionus_trade_cslofac-26589
LegalEntity:uniqueEntityIdGZJHKAYULN78engus_sam_exclusionsusgsa-s4mr8gm1z
LegalEntity:uniqueEntityIdHPMXCQYU88M3engus_sam_exclusionsusgsa-s4mr8glgy
LegalEntity:uniqueEntityIdPZ5NFDJA9QD9engus_sam_exclusionsusgsa-s4mr8gm1w
LegalEntity:uniqueEntityIdUH8ZZ9UDGNH3engus_sam_exclusionsusgsa-s4mr8gm23
Company:website http://www.bicentenariobu.com/permidpermid-4295916260
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