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

Public listed company · Bank · Sanctioned entity

BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANCO BICENTENARIO DEL PUEBLO DELA OBRERA,MUJER Y COMUNAS BANCO UNIVER · BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. · Banco Bicentenario Banco Universal CA				[sources]
Other name	BANCO BICENTENARIO BANCO UNIVERSAL C.A. · BANCO BICENTENARIO DEL PUEBLO · BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA · BANCO UNIVERSAL CA · DE LA CLASE OBRERA · 1 more...				[sources]
Incorporation date	2009-12-18				[sources]
Jurisdiction	Venezuela				[sources]
Country	Venezuela				[sources]
ID Number	`G200091487`				[sources]
PermID	`4295916260`				[sources]
Previous name	BANCO BICENTENARIO BANCO UNIVERSAL C.A.				[sources]
Registration number	`HPMXCQYU88M3`				[sources]
Reuters Instrument Code	`BCF.CR^G11`				[sources]
Stock ticker symbol	`BCF`				[sources]
SWIFT/BIC	`CONDVECP`				[sources]
Unique Entity ID	`HPMXCQYU88M3`				[sources]
Website	www.bicentenariobu.com				[sources]
Status	Inactive				[sources]
Address	AV VENEZUELA, TORRE BANCO BICENTENARIO, P.P, EL ROSAL, CARACAS, DISTRITO CAPITAL, VEN · AVENIDA VENEZUELA DE EL ROSAL S/N FLOOR 9 CARACAS, DISTRITO FEDERAL 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF) · Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracas · Avenida Venezuela de El Rosal, torre Banco Bicentenario, Venezuela · TORRE BANCO BICENTENARIO S/N FLOOR 9 AVENIDA VENEZUELA DE EL ROSAL CARACAS CARACAS 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-03-16

Relationships

Address
Full address	Country
Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracas	Venezuela

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-03-22	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,099

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: bic-CONDVECP · permid-4295916260 · usgsa-s4mr8glgy · ofac-26589

For experts: raw data explorer

Factsheet Data sources

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