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Freshness: 2026-06-30 17:18 UTCdatabase updated · daily check at 03:00 UTC
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BC

Banco Central de Venezuela

Sanctioned
Central Bank of Venezuela
Type
organization
Subtype
bank
Country
Venezuela
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26727
Asset freeze
2019-04-17activeSource
Legal bases