BANCO DE VENEZUELA SA BANCO UNIVERSAL OFAC sanctioned

Organization · VE · program US-VEN · view on treasury.gov ↗

Why on the list

VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)

Key facts

OFAC UID: 343715244
Type: Organization
Sanctions program: US-VEN
Country: VE
Aliases tracked: 4

Aliases / AKAs

Banco De Venezuela (a.k.a.)
Banco de Venezuela SA, Banco Universal (a.k.a.)
Banco de Venezuela, S.A. (a.k.a.)
Banco de Venezuela, S.A.C.A. (a.k.a.)

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