Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCO BICENTENARIO DEL PUEBLO DELA OBRERA,MUJER Y COMUNAS BANCO UNIVER · BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. · Banco Bicentenario Banco Universal CA | [sources] | |||
| Other name | BANCO BICENTENARIO BANCO UNIVERSAL C.A. · BANCO BICENTENARIO DEL PUEBLO · BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA · BANCO UNIVERSAL CA · DE LA CLASE OBRERA · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| ID Number | G200091487 | [sources] | |||
| PermID | 4295916260 | [sources] | |||
| Previous name | BANCO BICENTENARIO BANCO UNIVERSAL C.A. | [sources] | |||
| Registration number | HPMXCQYU88M3 | [sources] | |||
| Reuters Instrument Code | BCF.CR^G11 | [sources] | |||
| Stock ticker symbol | BCF | [sources] | |||
| SWIFT/BIC | CONDVECP | [sources] | |||
| Unique Entity ID | HPMXCQYU88M3 | [sources] | |||
| Website | www.bicentenariobu.com | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | AV VENEZUELA, TORRE BANCO BICENTENARIO, P.P, EL ROSAL, CARACAS, DISTRITO CAPITAL, VEN · AVENIDA VENEZUELA DE EL ROSAL S/N FLOOR 9 CARACAS, DISTRITO FEDERAL 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF) · Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracas · Avenida Venezuela de El Rosal, torre Banco Bicentenario, Venezuela · TORRE BANCO BICENTENARIO S/N FLOOR 9 AVENIDA VENEZUELA DE EL ROSAL CARACAS CARACAS 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF) · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
bic-CONDVECP · ofac-26589 · usgsa-s4mr8glgy · permid-4295916260For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracas | Venezuela | |