SDN list · entry 26590
BANCO DE VENEZUELA SA BANCO UNIVERSAL
Yes. BANCO DE VENEZUELA SA BANCO UNIVERSAL is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 26590, added on March 22, 2019. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA-EO13850 |
| Type | company or organisation |
| Added to the list | March 22, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BANCO DE VENEZUELA SA BANCO UNIVERSAL | Primary name | strong |
| Banco de Venezuela, S.A.C.A. | A.K.A. | strong |
| Banco de Venezuela SA, Banco Universal | A.K.A. | strong |
| Banco De Venezuela | A.K.A. | strong |
| Banco de Venezuela, S.A. | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | G200099976 | Venezuela |
Details published by OFAC
| Address | Av Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas, Distrito Federal, Venezuela |
|---|---|
| SWIFT/BIC | VZLAVECA |
Legal basis
- Executive Order 13850 (Venezuela)