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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26589	eng	us_ofac_sdn	`ofac-26589`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm636	eng	us_ofac_press_releases	`ofac-pr-fc6a8939c9d3c0e4200aed71db024f5c9207229f`	2025-09-10
`Company:sourceUrl`	https://permid.org/1-4295916260		permid	`permid-4295916260`	2023-11-17