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

Specially Designated Nationals List · Entity · VE · view upstream ↗

Programs

VENEZUELA-EO13850

Key facts

CSL entity number: 26589
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: VE
Aliases tracked: 3

Aliases / AKAs

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

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