BANCO DE VENEZUELA SA BANCO UNIVERSAL SDN — Treasury

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

Why on the list

(Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA)

Programs

VENEZUELA-EO13850

Key facts

CSL entity number: 26590
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: VE
Aliases tracked: 4

Aliases / AKAs

BANCO DE VENEZUELA, S.A.C.A.
BANCO DE VENEZUELA SA, BANCO UNIVERSAL
BANCO DE VENEZUELA
BANCO DE VENEZUELA, S.A.

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗