Banco De Venezuela SA Banco Universal

• OFAC SDN (US)Active listingID 26590

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>26590</uid>
      <lastName>BANCO DE VENEZUELA SA BANCO UNIVERSAL</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA)</remarks>
      <programList>
        <program>VENEZUELA-EO13850</program>
      </programList>
      <idList>
        <id>
          <uid>17213</uid>
          <idType>National ID No.</idType>
          <idNumber>G200099976</idNumber>
          <idCountry>Venezuela</idCountry>
        </id>
        <id>
          <uid>131168</uid>
          <idType>SWIFT/BIC</idType>
          <idNumber>VZLAVECA</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>41991</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BANCO DE VENEZUELA, S.A.C.A.</lastName>
        </aka>
        <aka>
          <uid>41995</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BANCO DE VENEZUELA SA, BANCO UNIVERSAL</lastName>
        </aka>
        <aka>
          <uid>41996</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BANCO DE VENEZUELA</lastName>
        </aka>
        <aka>
          <uid>41997</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>BANCO DE VENEZUELA, S.A.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>40337</uid>
          <address1>Av Universidad Esq. de Sociedad</address1>
          <address2>Torre Banco de Venezuela</address2>
          <city>Caracas</city>
          <stateOrProvince>Distrito Federal</stateOrProvince>
          <country>Venezuela</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BANCO DE VENEZUELA SA BANCO UNIVERSAL

  Programmes / regimes

  VENEZUELA-EO13850

  Aliases

  BANCO DE VENEZUELA, S.A.C.A. · BANCO DE VENEZUELA SA, BANCO UNIVERSAL · BANCO DE VENEZUELA · BANCO DE VENEZUELA, S.A.

  Countries

  Venezuela

  Addresses

  Av Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas, Distrito Federal, Venezuela

  Identifiers

  National ID No.: G200099976

  SWIFT/BIC: VZLAVECA

  Linked to (per list)

  BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA

  Remarks

  (Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA)

No list changes detected since monitoring began.