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100 0/0 BANCO, BANCO UNIVERSAL C.A.

Bank

100 0/0 BANCO, BANCO UNIVERSAL C.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	100 0/0 BANCO, BANCO UNIVERSAL C.A.				[sources]
Legal form	not available				[sources]
Country	Venezuela				[sources]
SWIFT/BIC	`FNCOVECA`				[sources]
Status	not available				[sources]
Address	CENTRO COMERCIAL SAN IGNACIO TORRE COPERNICO FLOOR 10 AV. BLANDIN LA CASTELLANA AV CHAGUARAMOS CARACAS CARACAS 1060 A VENEZUELA (BOLIVARIAN REPUBLIC OF) · CENTRO COMERCIAL SAN IGNACIO TORRE COPERNICO FLOOR 10 AV. BLANDIN LA CASTELLANA CARACAS 1060 A 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

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