Lists › OFAC SDN › ofac_sdn-26589
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26589.
Programs
Names and aliases
| BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. | primary |
| BANCO BICENTENARIO BANCO UNIVERSAL C.A. | alias (strong) |
| BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA | alias (strong) |
| BANCO BICENTENARIO DEL PUEBLO | alias (strong) |
Identifiers
| National ID No. | G200091487 | Venezuela |
| SWIFT/BIC | CONDVECP |
Details
| Countries |  Venezuela |
| Addresses | Av Venezuela, Torre Banco Bicentenario P.P, El Rosal Caracas Distrito Capital Venezuela |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.