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On a sanctions listentity

BANCO DE VENEZUELA SA BANCO UNIVERSAL

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

Sanctions programs

VENEZUELA-EO13850

Aliases (4)

  • BANCO DE VENEZUELA, S.A.C.A. (aka)
  • BANCO DE VENEZUELA SA, BANCO UNIVERSAL (aka)
  • BANCO DE VENEZUELA (aka)
  • BANCO DE VENEZUELA, S.A. (aka)

Addresses

  • Av Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas, Distrito Federal, Venezuela

Remarks

SWIFT/BIC VZLAVECA; National ID No. G200099976 (Venezuela); Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA.