Statements: 100 0/0 BANCO, BANCO UNIVERSAL C.A.

Canonical ID: bic-FNCOVECA · 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`	CENTRO COMERCIAL SAN IGNACIO TORRE COPERNICO FLOOR 10 AV. BLANDIN LA CASTELLANA AV CHAGUARAMOS CARACAS CARACAS 1060 A VENEZUELA (BOLIVARIAN REPUBLIC OF)	eng	iso9362_bic	`bic-FNCOVECA`	2024-10-21
`Organization:address`	CENTRO COMERCIAL SAN IGNACIO TORRE COPERNICO FLOOR 10 AV. BLANDIN LA CASTELLANA CARACAS 1060 A VENEZUELA (BOLIVARIAN REPUBLIC OF)	eng	iso9362_bic	`bic-FNCOVECA`	2024-10-21
`Organization:country`	ve	eng	iso9362_bic	`bic-FNCOVECA`	2023-03-16
`Organization:createdAt`	2006-06-10	eng	iso9362_bic	`bic-FNCOVECA`	2024-10-21
`Organization:id`	13c7c80b3d25421ce48004adcef2edabf57d7c7b	eng	iso9362_bic	`bic-FNCOVECA`	2024-10-21
`Organization:modifiedAt`	2024-10-12	eng	iso9362_bic	`bic-FNCOVECA`	2024-10-21
`Organization:name`	100 0/0 BANCO, BANCO UNIVERSAL C.A.	eng	iso9362_bic	`bic-FNCOVECA`	2023-03-16
`Organization:swiftBic`	FNCOVECA	eng	iso9362_bic	`bic-FNCOVECA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FNCOVECA`	2023-03-16