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BANCO CARONI C.A. Banco Universal

Financial services · Bank
TypeCompany[sources]
NameBANCO CARONI C.A. Banco Universal · BANCO CARONI,C.A. BANCO UNIVERSAL[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryVenezuela[sources]
Global Intermediary Identification NumberAEA3EA.99999.SL.862[sources]
Registration numbernot available[sources]
SWIFT/BICCAROVECA[sources]
AddressEDIFICIO HALVEN FLOOR 5 AV. UNIVERSIDAD ESQUINA MONNOY CARACAS CARACAS 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF) · TORRE CARONI FLOOR 2 AVENIDA UNIVERSIDAD ESQ. MONROY CARACAS 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF)[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List1,256

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-85ef412810444e3a87e807b1a45fc777c15e99a1 · bic-CAROVECA

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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