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BANCO DE VENEZUELA SA BANCO UNIVERSAL

Public listed company · Bank · Sanctioned entity

BANCO DE VENEZUELA SA BANCO UNIVERSAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANCO DE VENEZUELA SA BANCO UNIVERSAL · BANCO DE VENEZUELA, S.A. BANCO UNIVERSAL · Banco de Venezuela SA Banco Universal				[sources]
Other name	BANCO DE VENEZUELA · BANCO DE VENEZUELA SA · BANCO DE VENEZUELA, S.A. · BANCO UNIVERSAL · Banco De Venezuela · 3 more...				[sources]
Incorporation date	1890-09-02				[sources]
Jurisdiction	Venezuela				[sources]
Country	Venezuela				[sources]
ID Number	`G200099976`				[sources]
PermID	`5000075053`				[sources]
Phone	+582125012556				[sources]
Previous name	Banco de Venezuela, S.A.				[sources]
Registration number	`HTFTJ3JLP9P9`				[sources]
Reuters Instrument Code	`BVL.CR`				[sources]
Stock ticker symbol	`BVL`				[sources]
SWIFT/BIC	`VZLAVECA`				[sources]
Website	www.bancodevenezuela.com				[sources]
Status	Active				[sources]
Address	AV UNIVERSIDAD CARACAS DC 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF) · AV UNIVERSIDAD ESQ. DE SOCIEDAD, TORRE BANCO DE VENEZUELA, CARACAS, DISTRITO FEDERAL, VEN · Av Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas · Av. Universidad, de Sociedad a Traposos, Torre Banco de Venezuela, CARACAS, DISTRITO CAPITAL, Venezuela · CARACAS CARACAS 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 Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas	Venezuela

Owners
Owner	Percentage held	Start date	End date
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

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

United States · GSA

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-VZLAVECA · permid-5000075053 · ofac-26590 · usgsa-s4mr8glgz

For experts: raw data explorer

Factsheet Data sources

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