Banco De Venezuela Sa Banco Universal

Active exclusionSpecial Entity Designation

Banco De Venezuela Sa Banco Universal has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 22, 2019. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: HTFTJ3JLP9P9
Physical address: AV UNIVERSIDAD ESQ DE SOCIEDAD, CARACAS, DISTRITO FEDERAL
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Mar 22, 2019
Termination: Indefinite
Cross-reference: (also BANCO DE VENEZUELA, S.A., BANCO DE VENEZUELA, BANCO DE VENEZUELA SA, BANCO UNIVERSAL, BANCO DE VENEZUELA, S.A.C.A.)

Agency comments

Redacted for Security Reasons