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:id`	9221a9b20d018bcbfc546ddab8c2e3e45c5de987		permid	`permid-4295916260`	2023-11-17
`Organization:id`	5e33e2c023a79d35a5a36cc6fe04e0d9e1627d16		us_trade_csl	`ofac-26589`	2024-05-07
`LegalEntity:id`	32acf7f39973f30f353f257ba273feea30750304	eng	us_sam_exclusions	`usgsa-s4mr8glgy`	2024-12-03
`Organization:id`	5e35af8f346e817d737ecd3736b09970b83def74	eng	us_ofac_sdn	`ofac-26589`	2024-03-05