Lists › OFAC SDN › ofac_sdn-26590
BANCO DE VENEZUELA SA BANCO UNIVERSAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26590.
Programs
Names and aliases
| BANCO DE VENEZUELA SA BANCO UNIVERSAL | primary |
| BANCO DE VENEZUELA, S.A.C.A. | alias (strong) |
| BANCO DE VENEZUELA SA, BANCO UNIVERSAL | alias (strong) |
| BANCO DE VENEZUELA | alias (strong) |
| BANCO DE VENEZUELA, S.A. | alias (strong) |
Identifiers
| National ID No. | G200099976 | Venezuela |
| SWIFT/BIC | VZLAVECA |
Details
| Countries |  Venezuela |
| Addresses | Av Universidad Esq. de Sociedad Torre Banco de Venezuela Caracas Distrito Federal Venezuela |
Remarks (as published)
(Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE 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.