Banco Central De Venezuela

Active exclusionSpecial Entity Designation

Banco Central De Venezuela has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 17, 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
UT8KBYF97GF5
Physical address
AV URDANETA, CARACAS
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Apr 17, 2019
Termination
Indefinite
Cross-reference
(also CENTRAL BANK OF VENEZUELA)

Agency comments

Redacted for Security Reasons