Banco Bicentenario Del Pueblo, De La Clase Obrera, Mujer Y Comunias, Banco Universal C.A.

On the SDN listEntityVENEZUELA-EO13850

Banco Bicentenario Del Pueblo, De La Clase Obrera, Mujer Y Comunias, Banco Universal C.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA-EO13850. Addresses on file in: Venezuela. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BANCO BICENTENARIO BANCO UNIVERSAL C.A. · fka
  • BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA · aka
  • BANCO BICENTENARIO DEL PUEBLO · aka

Addresses on file

  • Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracas, Distrito Capital, Venezuela

OFAC remarks

SWIFT/BIC CONDVECP; National ID No. G200091487 (Venezuela).