BANCO BICENTENARIO DEL PUEBLO DE LA CLASE OBRERA MUJER Y COMUNIAS BANCO UNIVERSAL CA
BANCO BICENTENARIO DEL PUEBLO DE LA CLASE OBRERA MUJER Y COMUNIAS BANCO UNIVERSAL CA is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 3 different aliases by which BANCO BICENTENARIO DEL PUEBLO DE LA CLASE OBRERA MUJER Y COMUNIAS BANCO UNIVERSAL CA is known as:
- BANCO BICENTENARIO DEL PUEBLO
- BANCO BICENTENARIO BANCO UNIVERSAL C.A.
- BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA
Country
Venezuela
Our sanctions database shows 1 Address for BANCO BICENTENARIO DEL PUEBLO DE LA CLASE OBRERA MUJER Y COMUNIAS BANCO UNIVERSAL CA:
Av Venezuela, Torre Banco Bicentenario P.P, El Rosal Caracas Distrito Capital Venezuela
ID Details
ID NUMBER : CONDVECP
ID TYPE : SWIFT/BIC
ID NUMBER : G200091487
ID TYPE : National ID No.
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BANCO BICENTENARIO DEL PUEBLO DE LA CLASE OBRERA MUJER Y COMUNIAS BANCO UNIVERSAL CA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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