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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	2f69a1fe721236f3a89c64f600472c88eb63c5ba		ext_us_ofac_press_releases	`NK-4Rt2eKSMQAQyAEaYz3C7Ri`	2025-09-23
`Organization:id`	426a6158d463c28cea6ba8237b65746f420fc335	eng	us_ofac_sdn	`ofac-26589`	2025-06-02
`Organization:id`	5e33e2c023a79d35a5a36cc6fe04e0d9e1627d16		us_trade_csl	`ofac-26589`	2024-05-07
`Company:id`	2f69a1fe721236f3a89c64f600472c88eb63c5ba	eng	us_ofac_press_releases	`ofac-pr-fc6a8939c9d3c0e4200aed71db024f5c9207229f`	2025-09-10
`Organization:id`	d25d848f198388812f5b0ad989e3893016c93b2a	eng	iso9362_bic	`bic-CONDVECP`	2024-10-21
`Company:id`	9221a9b20d018bcbfc546ddab8c2e3e45c5de987		permid	`permid-4295916260`	2023-11-17
`LegalEntity:id`	9e6db5fe75f57ea75517612451645c9c3f2ea100	eng	us_sam_exclusions	`usgsa-s4mr8gm1w`	2025-07-23
`LegalEntity:id`	c2750b9af0c5e23d266ead8de8617068a43dba98	eng	us_sam_exclusions	`usgsa-s4mr8gm23`	2025-07-23
`LegalEntity:id`	0489586e3dba2692627b54142b6e793331dc31f3	eng	us_sam_exclusions	`usgsa-s4mr8gm1z`	2025-07-23
`LegalEntity:id`	ff6fafea0018019f9c84c677b6a10b916171617a	eng	us_sam_exclusions	`usgsa-s4mr8glgy`	2025-07-23