KnowSanctions
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BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.

Sanctioned
BANCO BICENTENARIO BANCO UNIVERSAL C.A.
Type
organization
Subtype
Country
Venezuela
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26589
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 BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CAAlias
    OFAC ↗
    Record provenance
    ID
    26589
    SHA-256
    31e2b042d01c9499d4728dcec5ef50150e086da0daeacd5ae479993a5d07cefe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANCO BICENTENARIO BANCO UNIVERSAL C.A.Former name
    OFAC ↗
    Record provenance
    ID
    26589
    SHA-256
    31e2b042d01c9499d4728dcec5ef50150e086da0daeacd5ae479993a5d07cefe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.Primary name
    OFAC ↗
    Record provenance
    ID
    26589
    SHA-256
    31e2b042d01c9499d4728dcec5ef50150e086da0daeacd5ae479993a5d07cefe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANCO BICENTENARIO DEL PUEBLOAlias
    OFAC ↗
    Record provenance
    ID
    26589
    SHA-256
    31e2b042d01c9499d4728dcec5ef50150e086da0daeacd5ae479993a5d07cefe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • G200091487NATIONAL_ID
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    26589
    SHA-256
    413405471be7d33597535a9e1fe1af6e9de5d9d7cab88b910e9293d81bdb46aa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26589OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26589
    SHA-256
    413405471be7d33597535a9e1fe1af6e9de5d9d7cab88b910e9293d81bdb46aa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CONDVECPSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26589
    SHA-256
    413405471be7d33597535a9e1fe1af6e9de5d9d7cab88b910e9293d81bdb46aa
    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
    26589
    SHA-256
    31e2b042d01c9499d4728dcec5ef50150e086da0daeacd5ae479993a5d07cefe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)