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BANCO DE VENEZUELA SA BANCO UNIVERSAL

Sanctioned
Banco De Venezuela
Type
organization
Subtype
Country
Venezuela
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26590
Asset freeze
2019-03-22activeSource
Official source conditions

Block; Program; VENEZUELA-EO13850

Source ↗
Legal bases
United States
Executive Order 13850 (Venezuela)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Banco De VenezuelaAlias
    OFAC ↗
    Record provenance
    ID
    26590
    SHA-256
    21de8dc85a3e12a645c6a80f595b59ace12cc541734d9ae84426e4b0d84104a4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Banco de Venezuela, S.A.Former name
    OFAC ↗
    Record provenance
    ID
    26590
    SHA-256
    21de8dc85a3e12a645c6a80f595b59ace12cc541734d9ae84426e4b0d84104a4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Banco de Venezuela SA, Banco UniversalAlias
    OFAC ↗
    Record provenance
    ID
    26590
    SHA-256
    21de8dc85a3e12a645c6a80f595b59ace12cc541734d9ae84426e4b0d84104a4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANCO DE VENEZUELA SA BANCO UNIVERSALPrimary name
    OFAC ↗
    Record provenance
    ID
    26590
    SHA-256
    21de8dc85a3e12a645c6a80f595b59ace12cc541734d9ae84426e4b0d84104a4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Banco de Venezuela, S.A.C.A.Alias
    OFAC ↗
    Record provenance
    ID
    26590
    SHA-256
    21de8dc85a3e12a645c6a80f595b59ace12cc541734d9ae84426e4b0d84104a4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • VZLAVECASWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26590
    SHA-256
    e462e561023535416bf3c887f45fde9565d70116d0a04a4db32bd88edaef8355
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26590OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26590
    SHA-256
    e462e561023535416bf3c887f45fde9565d70116d0a04a4db32bd88edaef8355
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • G200099976NATIONAL_ID
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    26590
    SHA-256
    e462e561023535416bf3c887f45fde9565d70116d0a04a4db32bd88edaef8355
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • VenezuelaOperation
    OFAC ↗
    Record provenance
    ID
    26590
    SHA-256
    21de8dc85a3e12a645c6a80f595b59ace12cc541734d9ae84426e4b0d84104a4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)