Statements: BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.

Canonical ID: NK-4Rt2eKSMQAQyAEaYz3C7Ri · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	ve		permid	`permid-4295916260`	2023-11-17
`LegalEntity:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr8glgy`	2024-06-14
`Organization:country`	ve	eng	us_ofac_sdn	`ofac-26589`	2023-04-20