Lists › OFAC SDN › ofac_sdn-26727
BANCO CENTRAL DE VENEZUELA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26727.
Programs
Names and aliases
| BANCO CENTRAL DE VENEZUELA | primary |
| CENTRAL BANK OF VENEZUELA | alias (strong) |
Identifiers
| Tax ID No. | G200001100 | Venezuela |
| SWIFT/BIC | BCVEVECA |
Details
| Countries |  Venezuela |
| Addresses | Av. Urdaneta Esquina Las Carmelitas Caracas Venezuela; Av. Urdaneta Esquina de Carmelitas Caracas 1010 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.