Search OpenSanctions

MINISTRY OF ECONOMY AND FINANCE

MINISTRY OF ECONOMY AND FINANCE is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	MINISTRY OF ECONOMY AND FINANCE				[sources]
Legal form	not available				[sources]
Country	Venezuela				[sources]
SWIFT/BIC	`MPPIVEC1`				[sources]
Status	not available				[sources]
Address	HEADQUARTERS BUILDING RAMIA FLOOR 6 AV. URDANETA CORNER CARMELITAS/ PARROQUIA ALTAGRACIA CARACAS (CARMELITAS) 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF) · HEADQUARTERS BUILDING RAMIA FLOOR 6 AV. URDANETA, CORNER CARMELITAS PARROQUIA ALTAGRACIA CARACAS CARACAS 1010 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.