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
LegalEntity:addressAV VENEZUELA, TORRE BANCO BICENTENARIO, P.P, EL ROSAL, CARACAS, DISTRITO CAPITAL, VENengus_sam_exclusionsusgsa-s4mr8glgy
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mr8glgy
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm23
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm1z
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8glgy
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm1w
LegalEntity:idff6fafea0018019f9c84c677b6a10b916171617aengus_sam_exclusionsusgsa-s4mr8glgy
LegalEntity:id9e6db5fe75f57ea75517612451645c9c3f2ea100engus_sam_exclusionsusgsa-s4mr8gm1w
LegalEntity:idc2750b9af0c5e23d266ead8de8617068a43dba98engus_sam_exclusionsusgsa-s4mr8gm23
LegalEntity:id0489586e3dba2692627b54142b6e793331dc31f3engus_sam_exclusionsusgsa-s4mr8gm1z
LegalEntity:nameBANCO BICENTENARIO DEL PUEBLOengus_sam_exclusionsusgsa-s4mr8gm23
LegalEntity:nameBANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CAengus_sam_exclusionsusgsa-s4mr8gm1z
LegalEntity:nameBANCO BICENTENARIO BANCO UNIVERSAL C.A.engus_sam_exclusionsusgsa-s4mr8gm1w
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-s4mr8gm1z
LegalEntity:notes(also BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.)engus_sam_exclusionsusgsa-s4mr8gm23
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-s4mr8gm1w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm1z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8glgy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm23
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm1w
LegalEntity:uniqueEntityIdUH8ZZ9UDGNH3engus_sam_exclusionsusgsa-s4mr8gm23
LegalEntity:uniqueEntityIdGZJHKAYULN78engus_sam_exclusionsusgsa-s4mr8gm1z
LegalEntity:uniqueEntityIdPZ5NFDJA9QD9engus_sam_exclusionsusgsa-s4mr8gm1w
LegalEntity:uniqueEntityIdHPMXCQYU88M3engus_sam_exclusionsusgsa-s4mr8glgy
  • 1 - 26 of 26
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting