On a sanctions listentity

BANCO CENTRAL DE VENEZUELA

BANCO CENTRAL DE VENEZUELA is listed on the OFAC Specially Designated Nationals (SDN) under the program VENEZUELA-EO13850.

Sanctions programs

VENEZUELA-EO13850

Aliases (1)

CENTRAL BANK OF VENEZUELA (aka)

Addresses

Av. Urdaneta, Esquina Las Carmelitas, Edif. Banco Central, Caracas, Venezuela
Av. Urdaneta, Esquina de Carmelitas, Distrito Capital, Caracas 1010, Venezuela

Remarks

SWIFT/BIC BCVEVECA; Tax ID No. G200001100 (Venezuela).