Statements: BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracasengus_ofac_sdnofac-26589
Organization:addressEntityaddr-4afce15b1992dbe04d0da16dce657eade9a941f3engus_ofac_sdnofac-26589
Organization:aliasBANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CAengus_ofac_sdnofac-26589
Organization:aliasBANCO BICENTENARIO DEL PUEBLOengus_ofac_sdnofac-26589
Organization:countryveengus_ofac_sdnofac-26589
Organization:id426a6158d463c28cea6ba8237b65746f420fc335engus_ofac_sdnofac-26589
Organization:idNumberG200091487engus_ofac_sdnofac-26589
Organization:nameBANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.engus_ofac_sdnofac-26589
Organization:previousNameBANCO BICENTENARIO BANCO UNIVERSAL C.A.engus_ofac_sdnofac-26589
Organization:programIdUS-VENengus_ofac_sdnofac-26589
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26589engus_ofac_sdnofac-26589
Organization:swiftBicCONDVECPengus_ofac_sdnofac-26589
Organization:topicssanctionengus_ofac_sdnofac-26589
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