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BANCO DE VENEZUELA S.A

Bank

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

Type	Organization				[sources]
Name	BANCO DE VENEZUELA S.A				[sources]
Legal form	not available				[sources]
Country	Cuba				[sources]
SWIFT/BIC	`INDSCUHH`				[sources]
Status	not available				[sources]
Address	ENTRE 3RA Y 5TA. MIRAMAR 307 CALLE 32 11300 LA HABANA CUBA · Jerusalen del Ctro. de Neg. Miramar 70 y 80 3era Av.con calle Edf LA HABANA CUBA				[sources]
Last change	2023-03-16	Last processed	2024-03-16	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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