Entity record
BANCO DE VENEZUELA SA BANCO UNIVERSALOrganization
BANCO DE VENEZUELA SA BANCO UNIVERSAL appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program VENEZUELA-EO13850; reflected as observed on 2026-04-23.
Also known as
- BANCO DE VENEZUELA, S.A.C.A.
- BANCO DE VENEZUELA SA, BANCO UNIVERSAL
- BANCO DE VENEZUELA
- BANCO DE VENEZUELA, S.A.
Designations
- Designated by US OFAC under program VENEZUELA-EO13850. Other entities under VENEZUELA-EO13850
Source remarks: (Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA) (official source)
Key properties
Identifiers
- National ID No.
- G200099976
- SWIFT/BIC
- VZLAVECA
Addresses
Av Universidad Esq. de Sociedad, Caracas, Distrito FederalSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BANCO DE VENEZUELA SA BANCO UNIVERSAL. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/banco-de-venezuela-sa-banco-universal-nk4a4f8a95/
Machine-readable export (FTM + lineage): /organizations/banco-de-venezuela-sa-banco-universal-nk4a4f8a95/entity.json