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

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · VE

## Why on the list

_No remarks provided by upstream agency._

## Aliases

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

## Key facts

- **CSL entity number:** 26589
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** VENEZUELA-EO13850
- **Countries:** VE

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 26589 (BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.). Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/export-control/26589. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

---

*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=BANCO%20BICENTENARIO%20DEL%20PUEBLO%2C%20DE%20LA%20CLASE%20OBRERA%2C%20MUJER%20Y%20COMUNIAS%2C%20BANCO%20UNIVERSAL%20C.A.) · CC0 1.0*