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100 0/0 BANCO, BANCO UNIVERSAL C.A.

Bank

100 0/0 BANCO, BANCO UNIVERSAL C.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	100 0/0 BANCO, BANCO UNIVERSAL C.A.				[sources]
Legal form	not available				[sources]
Country	Venezuela				[sources]
SWIFT/BIC	`FNCOVECA`				[sources]
Status	not available				[sources]
Address	COPERNICO CC SAN IGNACIO 1060 A LA CASTELLANA, CARACAS VENEZUELA, BOLIVARIAN REPUBLIC OF · LA CASTELLANA AV. BLANDIN CENTRO COMERCIAL SAN IGNACIO 1060A CARACAS VENEZUELA, BOLIVARIAN REPUBLIC OF				[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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