Is BANCO DE VENEZUELA SA BANCO UNIVERSAL sanctioned?

Yes, BANCO DE VENEZUELA SA BANCO UNIVERSAL appears on 2 sanctions lists: us_trade_csl, us_ofac_sdn.

When was BANCO DE VENEZUELA SA BANCO UNIVERSAL first sanctioned?

First designated on Apr 20, 2023.

Organization2 sanctions listsVenezuela

BANCO DE VENEZUELA SA BANCO UNIVERSAL

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: BANCO DE VENEZUELA SA BANCO UNIVERSAL
Entity Type: Organization (Organization)
Countries: Venezuela
OpenSanctions ID: NK-mAe9ydGGqEhybcAHZgtTSJ
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

BANCO DE VENEZUELA SA BANCO UNIVERSAL appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

Av Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas, Distrito Federal

Aliases (3)

Also Known As
Banco De Venezuela
Banco de Venezuela, S.A.C.A.
Banco de Venezuela SA, Banco Universal

Identification Numbers

Type	Number
ID Number	G200099976

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

BANCO DE VENEZUELA SA BANCO UNIVERSALCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Angel Daniel BALESTRINI JARAMILLOIndividual

us_trade_cslus_ofac_sdn

Miguel Antonio Jose PONENTE PARRAIndividual

us_trade_cslus_ofac_sdn

Pablo Ernesto LIZANO COLMENTERIndividual

us_trade_cslus_ofac_sdn

Danny Ramon Ferrer SandreaIndividual

us_trade_cslus_ofac_sdn

Hermagoras GONZALEZ POLANCOIndividual

us_trade_cslus_ofac_sdn

ALFA ONE, C.A.Organization

us_trade_cslus_ofac_sdn

Eloisa Flores de MalpicaIndividual

us_trade_cslus_ofac_sdn

Jaber ReihaniIndividual

us_trade_cslus_ofac_sdn

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

us_trade_cslus_ofac_sdn

Mohammad Mahdi Khanpour ARDESTANIIndividual

us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.