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

> **OFAC-sanctioned organization** · program: **US-VEN** · country: VE

## Why on the list

VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1637213828
- **Primary name:** BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.
- **Type:** Organization
- **Sanctions program:** US-VEN
- **Country:** VE
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1637213828

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1637213828. Retrieved via AI Analytics 2026-05-21 from https://api.ai-analytics.org/sanction/1637213828. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance 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*