OFAC SDNEntity🇻🇪 VE

BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. — Export Control Restrictions & BIS Screening

Q: Is BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. on the Entity List?

Yes, BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

Q: What license is required to export to BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

OFAC SDN · VE · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov · As of 2026-06-13 · Updates daily

Critical Risk

BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

VENEZUELA-EO13850

Identifiers (2)

Type	Number	Country
National ID No.	G200091487	VE
SWIFT/BIC	CONDVECP	—

Addresses (1)

Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracas, Distrito Capital, VE

Also Known As (3)

BANCO BICENTENARIO BANCO UNIVERSAL C.A.BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CABANCO BICENTENARIO DEL PUEBLO

Government Contractor Status

Legal Name: BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.
UEI: HPMXCQYU88M3
Status: Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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