OrganisationCurrently listed

Banco Central De Venezuela

Listed by OFAC SDN (US)
Venezuela
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 26727

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>26727</uid>
    <lastName>BANCO CENTRAL DE VENEZUELA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>VENEZUELA-EO13850</program>
    </programList>
    <idList>
      <id>
        <uid>17374</uid>
        <idType>Tax ID No.</idType>
        <idNumber>G200001100</idNumber>
        <idCountry>Venezuela</idCountry>
      </id>
      <id>
        <uid>131471</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>BCVEVECA</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>42243</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CENTRAL BANK OF VENEZUELA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>40546</uid>
        <address1>Av. Urdaneta</address1>
        <address2>Esquina Las Carmelitas</address2>
        <address3>Edif. Banco Central</address3>
        <city>Caracas</city>
        <country>Venezuela</country>
      </address>
      <address>
        <uid>40547</uid>
        <address1>Av. Urdaneta</address1>
        <address2>Esquina de Carmelitas</address2>
        <address3>Distrito Capital</address3>
        <city>Caracas</city>
        <postalCode>1010</postalCode>
        <country>Venezuela</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BANCO CENTRAL DE VENEZUELA
Programmes / regimes: VENEZUELA-EO13850
Aliases: CENTRAL BANK OF VENEZUELA
Countries: Venezuela
Addresses: Av. Urdaneta, Esquina Las Carmelitas, Edif. Banco Central, Caracas, Venezuela
Av. Urdaneta, Esquina de Carmelitas, Distrito Capital, Caracas, 1010, Venezuela
Identifiers: Tax ID No.: G200001100
SWIFT/BIC: BCVEVECA

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.