Statements: BANESCO BANCO UNIVERSAL C.A.

Canonical ID: NK-8sTwgK4i3Sbd7cPbuwxMeB · 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:id`		a50aac3051d4b8896ae3126dea0c9851cecb77d7	eng	iso9362_bic		`bic-UNIOVECA`	2024-10-21
`Company:id`		e1535d6ff6987e037e3d643b81f770034a1d4847		ext_us_irs_ffi		`fatca-c8a402fb8e71d739e2bab82835b70924151d8672`	2025-05-23