Banco De Venezuela Sa Banco Universal

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Company name: Banco De Venezuela Sa Banco Universal

Other names: Banco De Venezuela Sa Banco Universal, S.a.c.a. Banco De Venezuela, Banco Universal Banco De Venezuela Sa, Banco De Venezuela, S.a. Banco De Venezuela, Saca Banco De Venezuela, Sa Banco De Venezuela

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.VENEZUELA-EO13850] - Venezuela related Sanctions	Program VENEZUELA-EO13850

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Banco De Venezuela Sa Banco Universal have any sanctions?

Yes, Banco De Venezuela Sa Banco Universal is sanctioned by:

2. Can I receive AML sanctions alerts on Banco De Venezuela Sa Banco Universal?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Banco De Venezuela Sa Banco Universal:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.