Search OpenSanctions

BANCO PROVINCIAL S.A BANCO UNIVERSAL

Bank

BANCO PROVINCIAL S.A BANCO UNIVERSAL is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO PROVINCIAL S.A BANCO UNIVERSAL				[sources]
Legal form	not available				[sources]
Country	Venezuela				[sources]
SWIFT/BIC	`ARPRVEC1`				[sources]
Status	not available				[sources]
Address	CENTRO FINANCIERO PROVINCIAL AVENIDA ESTE O. CON AVENIDA VOLLMER CARACAS CARACAS VENEZUELA (BOLIVARIAN REPUBLIC OF) · CENTRO FINANCIERO PROVINCIAL AVENIDA ESTE O. CON AVENIDA VOLLMER CARACAS VENEZUELA (BOLIVARIAN REPUBLIC OF)				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.