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

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	5e33e2c023a79d35a5a36cc6fe04e0d9e1627d16	us_trade_csl	`ofac-26589`	2024-05-07
`Organization:name`	BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.	us_trade_csl	`ofac-26589`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-26589`	2025-07-17