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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
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 Central de VenezuelaPrimary name
    OFAC ↗
    Record provenance
    ID
    26727
    SHA-256
    0397c1c223b4b1be5ee585e4adb65da6abc2092ac8e13966a9a7311881ce2994
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Central Bank of VenezuelaAlias
    OFAC ↗
    Record provenance
    ID
    26727
    SHA-256
    0397c1c223b4b1be5ee585e4adb65da6abc2092ac8e13966a9a7311881ce2994
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • G200001100TAX_ID
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    26727
    SHA-256
    c12f5f23b71c1c6b932d2a1f51120695bc106d156739dd03355ca1e168693191
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • BCVEVECASWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26727
    SHA-256
    c12f5f23b71c1c6b932d2a1f51120695bc106d156739dd03355ca1e168693191
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26727OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26727
    SHA-256
    c12f5f23b71c1c6b932d2a1f51120695bc106d156739dd03355ca1e168693191
    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
    26727
    SHA-256
    0397c1c223b4b1be5ee585e4adb65da6abc2092ac8e13966a9a7311881ce2994
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)