Statements: BANCO CARONI,C.A. BANCO UNIVERSAL

Canonical ID: NK-CGdoj7myNW27bbs9hFL6DL · Entity type: Organization (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:address`	TORRE CARONI FLOOR 2 AVENIDA UNIVERSIDAD ESQ. MONROY CARACAS 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF)	eng	iso9362_bic	`bic-CAROVECA`	2024-10-21
`Organization:address`	EDIFICIO HALVEN FLOOR 5 AV. UNIVERSIDAD ESQUINA MONNOY CARACAS CARACAS 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF)	eng	iso9362_bic	`bic-CAROVECA`	2024-10-21
`Organization:country`	ve	eng	iso9362_bic	`bic-CAROVECA`	2023-03-16
`Organization:createdAt`	1992-11-05	eng	iso9362_bic	`bic-CAROVECA`	2024-10-21
`Organization:id`	4f9ee22c4b2a8ddec879f9943ec5238a200fb1fd	eng	iso9362_bic	`bic-CAROVECA`	2024-10-21
`Organization:modifiedAt`	2024-02-16	eng	iso9362_bic	`bic-CAROVECA`	2024-10-21
`Organization:name`	BANCO CARONI,C.A. BANCO UNIVERSAL	eng	iso9362_bic	`bic-CAROVECA`	2023-03-16
`Organization:swiftBic`	CAROVECA	eng	iso9362_bic	`bic-CAROVECA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CAROVECA`	2023-03-16