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BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.

Public listed company · Bank · Sanctioned entity

BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. is subject to sanctions. See the individual program listings below.

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 · 1 more...				[sources]
Incorporation date	2009-12-18				[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]
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) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-10-22	First seen	2023-03-16

Relationships

Address
Full address	Country
Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracas	Venezuela

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-03-22	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: bic-CONDVECP · usgsa-s4mr8glgy · ofac-26589 · permid-4295916260

For experts: raw data explorer

Factsheet Data sources

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