BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. OFAC sanctioned
Why on the list
VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)
Key facts
- OFAC UID
- 1637213828
- Type
- Organization
- Sanctions program
- US-VEN
- Country
- VE
- Aliases tracked
- 3
Aliases / AKAs
- BANCO BICENTENARIO BANCO UNIVERSAL C.A. (a.k.a.)
- BANCO BICENTENARIO DEL PUEBLO (a.k.a.)
- BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗