OFAC UID 26590 · SDN · Entity
BANCO DE VENEZUELA SA BANCO UNIVERSAL
- List
- SDN
- Type
- Entity
- Programs
- VENEZUELA-EO13850
- Designated
- Mar 22, 2019
Also known as
- BANCO DE VENEZUELA, S.A.C.A. · a.k.a.
- BANCO DE VENEZUELA SA, BANCO UNIVERSAL · a.k.a.
- BANCO DE VENEZUELA · a.k.a.
- BANCO DE VENEZUELA, S.A. · f.k.a.
Addresses
- Av Universidad Esq. de Sociedad Torre Banco de Venezuela Caracas Distrito Federal Venezuela
Identifiers
- National ID No.: G200099976 (Venezuela)
- SWIFT/BIC: VZLAVECA
Remarks
(Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA)