BANCO DE VENEZUELA SA BANCO UNIVERSAL

Sanctioned entity

Venezuela. Named in 6 sanctions listings.

Summary

(also BANCO DE VENEZUELA SA BANCO UNIVERSAL)

(also BANCO DE VENEZUELA, S.A., BANCO DE VENEZUELA, BANCO DE VENEZUELA SA, BANCO UNIVERSAL, BANCO DE VENEZUELA, S.A.C.A.)

Sanctions and listings6

Listed
22 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Mar 2019
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850 and block
Executive Order 13850 (Venezuela)
Programme US-VENReference 26590treasury.gov ofac.treasury.gov

Connections1

Owned by1

BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELASanctionedDebarred
Share not stated
Owned or Controlled ByVenezuela

Identifiers3

Identifier	Number	Issued by
ID number	G200099976
SWIFT / BIC	VZLAVECA
National ID no	G200099976	Venezuela

Other names8

Also known as7

Banco de Venezuela SA, Banco UniversalBanco De VenezuelaBanco de Venezuela, S.A.C.A.BANCO DE VENEZUELABANCO DE VENEZUELA, S.A.BANCO DE VENEZUELA SA, BANCO UNIVERSALBANCO DE VENEZUELA, S.A.C.A.

Previously known as1

Names the source records this subject as having used before.

Banco de Venezuela, S.A.

Addresses1

Av Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas, Distrito Federal

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