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`		EDIFICIO HALVEN FLOOR 5 AV. UNIVERSIDAD ESQUINA MONNOY CARACAS CARACAS 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF)	eng	iso9362_bic		`bic-CAROVECA`	2024-10-21
`Organization:address`		TORRE CARONI FLOOR 2 AVENIDA UNIVERSIDAD ESQ. MONROY CARACAS 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF)	eng	iso9362_bic		`bic-CAROVECA`	2024-10-21