BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. SDN — Treasury
Programs
VENEZUELA-EO13850
Key facts
- CSL entity number
- 26589
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- VE
- Aliases tracked
- 3
Aliases / AKAs
- BANCO BICENTENARIO BANCO UNIVERSAL C.A.
- BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA
- BANCO BICENTENARIO DEL PUEBLO
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